DOSSIERS / Y & I INVESTMENTS LTD
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Company dossier

Y & I INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-21
KYBE ID: HE232041 · HE232041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Y & I INVESTMENTS LTD
DRCIP data.gov.cy
HE232041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-21
DRCIP data.gov.cy
Πειραιώς, 12,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.P.C. TRADING LIMITEDShared registered address · 6 share thisΟΙ ΕΥΡΩΧΩΡΙΚΟΙShared registered address · 6 share thisCURAPHARM LTDShared registered address · 6 share thisLEGENDCOM LIMITEDShared registered address · 6 share thisΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100