DOSSIERS / YELUCIA ENTERPRISES LTD
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Company dossier

YELUCIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348656 · HE348656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
YELUCIA ENTERPRISES LTD
DRCIP data.gov.cy
HE348656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

9 links
Shared operator — likely the same administrator
AGREEN CONSULTING LIMITEDShared officer / director · 10 share thisAGREEN REAL ESTATE LIMITEDShared officer / director · 10 share thisKONAN CONSULTING LIMITEDShared officer / director · 10 share thisETUNERS MOTORSPORT LIMITEDShared officer / director · 10 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTECHNIBO LIMITEDShared officer / director · 10 share thisZIMOI ENTERPRISES LIMITEDShared officer / director · 10 share thisWARIO HOLDINGS LIMITEDShared officer / director · 10 share thisYOSHI SHIPPING LIMITEDShared officer / director · 10 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
ΚΥΠΡΙΑΝΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100