DOSSIERS / YOCARD LIMITED
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Company dossier

YOCARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336763 · HE336763 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YOCARD LIMITED
DRCIP data.gov.cy
HE336763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 25-26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

6 links
Shared operator — likely the same administrator
CEREALPACK HOLDING GROUP PLCShared officer / director · 2 share thisSocietatea Comercială "DAȚICOV GRUP" S.R.L.Shared officer / director · 2 share thisVIRISA oHGShared officer / director · 5 share thisSINISTER MEDIA GROUP S.R.L.Shared officer / director · 5 share thisSEM INDUSTRIES LTDShared officer / director · 5 share thisFINANCE ONE IFN SAShared 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

6 people
NameRoleFromSource
KONSTYANTYN GRYGOR'YEVdirector—Cyprus registry
MAKSYM MASLIIdirector—Cyprus registry
OLEKSANDR SOROKAdirector—Cyprus registry
OLEKSIY SHKABURAdirector—Cyprus registry
ROMOS SERVICES & CONSULTING CO. LIMITEDdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100