KYBE — See who's really behind any company

Company dossier

YOUKAI INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-23
KYBE ID: HE334356 · HE334356 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameYOUKAI INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE334356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-23

DRCIP data.gov.cy

Registered addressΖάππα, 16Α,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CENTERNET INVESTMENT LTDdissolved KOS.STA. HOLDINGS LTDdissolved NETSTOX INVESTMENTS LIMITEDdissolved THERMOCARE LIMITEDunknown

Connections

2 links

Shared operator — likely the same administrator

CENTERNET INVESTMENT LTDShared registered address · 3 share this KOS.STA. HOLDINGS LTDShared registered address · 3 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
ΓΙΩΤΟΥΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΩΤΟΥΛΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100