DOSSIERS / Y. & K. HOLDINGS LIMITED
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Company dossier

Y. & K. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258662 · HE258662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y. & K. HOLDINGS LIMITED
DRCIP data.gov.cy
HE258662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Μακεδονίας, 5,, Μένοικιο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y. & K. ELECTRICAL LIMITEDShared officer / director · 2 share thisPDRS MEDICAL SUPPLIES TRADING LIMITEDShared officer / director · 7 share thisJ - MARI FURNITURES LIMITEDShared officer / director · 7 share thisPONDERALE LTDShared officer / director · 7 share thisKYRIAKOS PARASKEVA DLCShared officer / director · 7 share thisKAP IMPORTSShared officer / director · 7 share thisΜΕΝΤΕΛΕΓΙΕΦ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100