DOSSIERS / Y & M BROTHERS CO LTD
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Company dossier

Y & M BROTHERS CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353349 · HE353349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
Y & M BROTHERS CO LTD
DRCIP data.gov.cy
HE353349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALUCOTOPShared officer / director · 7 share thisJ & M KONIKKOS DEVELOPERS CO LTDShared officer / director · 7 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 7 share thisM & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisZOOMCO TOYS LIMITEDShared officer / director · 7 share thisKONSIGNS LIMITEDShared officer / director · 7 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 12 share thisG. KONIKKOS RESTAURANTS LIMITEDShared officer / director · 12 share thisDIONYSOS KONIKKOS CAFE-BAR LTDShared officer / director · 12 share thisG.K. & F.I. COCKTAIL BARS LIMITEDShared officer / director · 12 share thisG. & M. KONIKKOS TOURIST CO LIMITEDShared officer / director · 12 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 12 share thisNIKONIKKOS LIMITEDShared officer / director · 12 share thisGEOMAN PROPERTIES LIMITEDShared officer / director · 12 share thisGEKON DECORATIVE LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE353349/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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