DOSSIERS / HMS THE YACHT CLUB LIMITED
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Company dossier

HMS THE YACHT CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319262 · HE319262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HMS THE YACHT CLUB LIMITED
DRCIP data.gov.cy
HE319262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Εδίνιου, 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMCY PROPERTIES LIMITEDShared registered address · 4 share thisCALMA CAFE BAR RESTAURANTShared registered address · 4 share thisCALMA CVIEW CAFEShared registered address · 4 share thisAEMILIUS LTDShared officer / director · 5 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 5 share thisCCN HOLDINGS LIMITEDShared officer / director · 5 share thisEMCY PROPERTIES LIMITEDShared officer / director · 5 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
ΑΙΜΙΛΙΟΣ ΚΩΣΤΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100