DOSSIERS / YOTTABYTE DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

YOTTABYTE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308586 · HE308586 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YOTTABYTE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE308586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
25 Μαρτίου, 7,, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
CYRLEON TRADING LIMITEDShared registered address · 6 share thisALLMYCOSMOS LIMITEDShared registered address · 6 share thisLPCYSOLAR - ENERGY LIMITEDShared registered address · 6 share thisJ.M. NUTRI CENTRE LIMITEDShared registered address · 6 share thisAGDOS INVEST LIMITEDShared registered address · 6 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
PNC CY TAX NOMINEES LIMITEDdirector—Cyprus registry
PNC CY TAX NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100