DOSSIERS / B. YASIN GENERAL CONSTRUCTIONS LTD
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B. YASIN GENERAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249744 · HE249744 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
B. YASIN GENERAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE249744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
YASIN BANDARdirector—Cyprus registry
NATALIIA PRYPUTENsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDAR CONSTRUCTIONS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100