DOSSIERS / Y K YALU RIVER (CYPRUS) SHIPPING LIMITED
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Company dossier

Y K YALU RIVER (CYPRUS) SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245044 · HE245044 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
Y K YALU RIVER (CYPRUS) SHIPPING LIMITED
DRCIP data.gov.cy
HE245044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedALPAMAX LIMITEDdissolvedARMASKO (TSERI) LIMITEDstrike_offBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI LIMITEDdissolvedBUCKANORI MANAGEMENT LIMITEDstrike_offCHRISO SAVVA LLCactiveCOSTAVENTO LIMITEDdissolvedD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
KAIFEI YUANdirector—Cyprus registry
BUCKANORI MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CENTURY (CYPRUS) SHIPPING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 45?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score45/100