DOSSIERS / Y.C. & D. DEVELOPMENTS LIMITED
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Y.C. & D. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-08
KYBE ID: HE34557 · HE34557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Y.C. & D. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE34557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-08
DRCIP data.gov.cy
Αντρέα Αβρααμίδη, 3,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIKOMA ENVIRONMENTAL ENGINEERING CO LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANMED CYPRUS LIMITEDShared officer / director · 6 share thisYIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKFIVE TRANSPORTATIONShared officer / director · 6 share thisSANTA AIR LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisD. KARANICOLAS TRANSPORTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΑΝΑΗ ΚΥΝΗΓΟΠΟΥΛΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100