DOSSIERS / YARDOPEN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

YARDOPEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236468 · HE236468 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YARDOPEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE236468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

8 links
Shared operator — likely the same administrator
AMBER BALTIC GOLF MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCHIALI INVESTMENTS LIMITEDShared officer / director · 3 share thisROOTS PRODUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAISOLLA SERVICES LIMITEDShared officer / director · 7 share thisROOTS PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisPOKRYCIA DACHOWE MAJKOWSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCENTRUM SPORTOWE WKT MERA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this"TRAVERS CONSULTING" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

3 people
NameRoleFromSource
ANDRZEJ JESIONEKdirector—Cyprus registry
KRZYSZTOF MAJKOWSKIdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100