DOSSIERS / YAKIMACO LIMITED
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Company dossier

YAKIMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240903 · HE240903 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YAKIMACO LIMITED
DRCIP data.gov.cy
HE240903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, NICOLAOU PENTADROMOS CENTRE, Flat 165,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCAMINITO LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedDHI PRIVATE INVESTMENTS LTDactiveD.H.I. PRODUCTS LIMITEDdissolvedD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedKAPONI LTDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
DELPHINUM TRADING LIMITEDShared registered address · 7 share thisCAMINITO LIMITEDShared registered address · 7 share thisBETAZOID LIMITEDShared registered address · 7 share thisPROPUS MANAGEMENT LIMITEDShared registered address · 7 share thisTHRAWN LIMITEDShared registered address · 7 share thisCENTAUREACO LΙΜΙTΕDShared registered address · 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

2 people
NameRoleFromSource
NIGHTSHADE SERVICES LLCdirector—Cyprus registry
MANGROVE LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100