KYBE — See who's really behind any company

Company dossier

M.Y. HEALTHFORMULAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-10
KYBE ID: HE345145 · HE345145 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.Y. HEALTHFORMULAS LTD

DRCIP data.gov.cy

RegistrationHE345145

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-10

DRCIP data.gov.cy

Registered addressΔελφών, 18,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.F. MOTORSPORT APEX PRODUCTSactive H.A. INDIAN TREASURESactive INDOROYALE PLUS LIMITEDdissolved I.V. TECHNOMANIA LTDstrike_off K.Y. HEALTH FORMULASactive L.T. CASTING AGENCYactive PIXEL DUST CREATIVE STUDIOactive THE BARBER CARTEL LTDactive WEST LANE LANGUAGE CENTER LIMITEDdissolved ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΑΓΙΟΣ ΕΥΣΤΑΘΙΟΣ" ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

C & CH HEALTH PHARMACY LTDShared officer / director · 3 share this C.D. YIANGOU PHARMACY LTDShared officer / director · 3 share this K.Y. HEALTH FORMULASShared registered address · 3 share this L.T. CASTING AGENCYShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΔΩΡΑ ΣΕΡΓΙΟΥ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100