DOSSIERS / ANDA YACHTING LIMITED
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Company dossier

ANDA YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258704 · HE258704 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANDA YACHTING LIMITED
DRCIP data.gov.cy
HE258704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

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+133 more

People with significant control

3 people
NameRoleFromSource
ANTTI EERO ILMARI TAPIOdirector—Cyprus registry
DANA HABERMAN TAPIOdirector—Cyprus registry
ANTTI EERO ILMARI TAPIOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100