DOSSIERS / YOUDO WEB TECHNOLOGIES LIMITED
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Company dossier

YOUDO WEB TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320674 · HE320674 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
YOUDO WEB TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE320674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BUILDING, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

Connections

14 links
Shared operator — likely the same administrator
HEADHUNTER GROUP PLCShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "DMZ PRODUCTION"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "HYTTE LIVING"Shared officer / director · 3 share thisTRAFFMARKET LTDShared officer / director · 5 share thisHALEXO LIMITEDShared officer / director · 5 share thisMOONSTRIPE LTDShared officer / director · 5 share thisAYALA HOLDINGS LIMITEDShared officer / director · 5 share thisC.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 8 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisC. M. DEMETRIOU LTDShared officer / director · 8 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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

10 people
NameRoleFromSource
ALEXANDER GORBUNOVdirector—Cyprus registry
DMITRY SERGIENKOVdirector—Cyprus registry
INCORPORATE NOMINEES LTDdirector—Cyprus registry
PERCINA LAYA LOUKAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score75/100