DOSSIERS / YULIZA LIMITED
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Company dossier

YULIZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309770 · HE309770 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
YULIZA LIMITED
DRCIP data.gov.cy
HE309770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Προδρόμου, 37,, Flat 101,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABALANTE LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITEDdissolvedACTIVIAN LIMITEDstrike_offASPRELATO LIMITEDdissolvedATLANTIC CONSULTANCY SERVICES LIMITEDdissolvedATLANTIC SECURITIES LIMITEDactiveBERDOUS LIMITEDdissolvedBERLOMAN LIMITEDdissolvedBEXTRA INVESTMENTS LIMITEDdissolvedBINA LIMITEDdissolvedBLISSPOINT SERVICES LIMITEDdissolvedCHIBU GLOBAL LIMITEDstrike_offCLICK OUTSOURCING LIMITEDdissolvedCLOUGH LIMITEDstrike_offCOBBITY LIMITEDstrike_offCPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTDstrike_offDENIMIA LIMITEDstrike_offDEQUEEN LIMITEDstrike_offDIVATZ LIMITEDstrike_off

+52 more

Connections

11 links
Shared operator — likely the same administrator
CLOUGH LIMITEDShared officer / director · 12 share thisNATEMESH LIMITEDShared officer / director · 12 share thisMINETOLE LIMITEDShared officer / director · 12 share thisSTROLOWN LIMITEDShared officer / director · 12 share thisHIGGS LIMITEDShared officer / director · 12 share thisLUZIGE LIMITEDShared officer / director · 12 share thisROCKSHAFT LIMITEDShared officer / director · 12 share thisDIVATZ LIMITEDShared officer / director · 12 share thisPANADI LIMITEDShared officer / director · 12 share thisDEQUEEN LIMITEDShared officer / director · 12 share thisSETHOS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
KIRTI RESHAN RAMBOCUSdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100