DOSSIERS / YOGISUN LTD
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Company dossier

YOGISUN LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348744 · HE348744 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YOGISUN LTD
DRCIP data.gov.cy
HE348744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

Connections

8 links
Shared operator — likely the same administrator
D.H.I. & MPG CYPRUS LIMITEDShared officer / director · 9 share thisD.H.I. PRODUCTS LIMITEDShared officer / director · 9 share thisINTEREVENT PROMOTIONS LIMITEDShared officer / director · 9 share thisPAMEGOLD ENTERPRISES LIMITEDShared officer / director · 9 share thisXESKOR LTDShared officer / director · 9 share thisXYNOMESAL LTDShared officer / director · 9 share thisJULAMIL LIMITEDShared officer / director · 9 share thisAKIFIL LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΧΑΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100