DOSSIERS / YM CONSULTANCY INTERNATIONAL LTD
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Company dossier

YM CONSULTANCY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259570 · HE259570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YM CONSULTANCY INTERNATIONAL LTD
DRCIP data.gov.cy
HE259570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Καρπενησίου, 20,, MARKETWAY BUILDING,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARKETWAY LIMITEDShared registered address · 2 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 8 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPATMOREAS LTDShared officer / director · 8 share thisALPHAKAT HOLDING INTERNATIONAL LTDShared officer / director · 8 share thisLINECLO ENTERPRISES LIMITEDShared officer / director · 8 share thisDORMINIUM CO LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100