DOSSIERS / YOMI HOLDINGS (CYPRUS) LTD
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YOMI HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312262 · HE312262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YOMI HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE312262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
DRCIP data.gov.cy
Εγνατίας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MULTIPREXXShared registered address · 6 share thisMULTIPREXX GLOBAL LTDShared registered address · 6 share thisMULTIPREXXShared registered address · 6 share thisGIOMIC HOLDINGS LTDShared registered address · 6 share thisHELVA TRADING LTDShared 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIOMIC HOLDINGS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100