DOSSIERS / YLATIA TRADING LIMITED
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Company dossier

YLATIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347963 · HE347963 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
YLATIA TRADING LIMITED
DRCIP data.gov.cy
HE347963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

People with significant control

2 people
NameRoleFromSource
MARLENE MARISA PEREIRA BATISTAdirector—Cyprus registry
MARLENE MARISA PEREIRA BATISTAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100