DOSSIERS / Y&C MEDINST PHARM LTD
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Company dossier

Y&C MEDINST PHARM LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335950 · HE335950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Y&C MEDINST PHARM LTD
DRCIP data.gov.cy
HE335950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 13-15,, ADAMANTIO,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OBETO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 4 share thisY & C INSTITUTE OF MEDICAL REHABILITATION LIMITEDShared officer / director · 4 share thisMED - FINE GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisZENO SOFTWARE ENGINEERING LIMITEDShared officer / director · 6 share thisMED - FINE MERCANTILE TRUST LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟsecretary—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