KYBE — See who's really behind any company

Company dossier

YU.SI.VA. PHOTOVOLTAICS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313543 · HE313543 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameYU.SI.VA. PHOTOVOLTAICS LTD

DRCIP data.gov.cy

RegistrationHE313543

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-17

DRCIP data.gov.cy

Registered addressΑγίου Κενδέα, 17,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DARVIC LTDdissolved GOLDENMITRE PHOTOVOLTAICS LTDdissolved HOTFROG LTDdissolved LIMNARKASVALLEY ESTATES LIMITEDdissolved M.A. MICHAELIDES NOMINEES LTDdissolved M.A. MICHAELIDES SECRETARIAL SERVICES LTDdissolved M.C RENTALS ISLAND LTDactive MORIYAMA LIMITEDdissolved TUT & TAM INVESTMENT (CYPRUS) LTDdissolved V & A KANAKIN LTDdissolved YU.SI. PHOTOVOLTAICS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOLDENMITRE PHOTOVOLTAICS LTDShared officer / director · 3 share this YU.SI. PHOTOVOLTAICS LTDShared officer / director · 3 share this IVS - ELMONTA GmbHShared officer / director · 4 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

Name	Role	From	Source
YURY SIDOROV	director	—	Cyprus registry
FAINA VARENYKH	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YU.SI. PHOTOVOLTAICS LTD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100