DOSSIERS / Y & C INSTITUTE OF MEDICAL REHABILITATION LIMITED
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Company dossier

Y & C INSTITUTE OF MEDICAL REHABILITATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35363 · HE35363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Y & C INSTITUTE OF MEDICAL REHABILITATION LIMITED
DRCIP data.gov.cy
HE35363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Δικαιοσύνης, 29,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 4 share thisOBETO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisY&C MEDINST PHARM LTDShared officer / director · 4 share thisZENO SOFTWARE ENGINEERING LIMITEDShared officer / director · 6 share thisMED - FINE MERCANTILE TRUST LIMITEDShared officer / director · 6 share thisMED - FINE GROUP HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100