DOSSIERS / Y.D.A. NINE ELEVEN COMPANY LIMITED
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Company dossier

Y.D.A. NINE ELEVEN COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-10
KYBE ID: HE35928 · HE35928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Y.D.A. NINE ELEVEN COMPANY LIMITED
DRCIP data.gov.cy
HE35928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-10
DRCIP data.gov.cy
Σινά, 20,, Floor 5, Flat 53,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIVIRAMA LIMITEDShared registered address · 2 share thisSTRAITWEY LIMITEDShared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 share thisRED RIBBON HOLDINGS LIMITEDShared officer / director · 11 share thisSURAXION LIMITEDShared officer / director · 11 share thisLIMSTER INVESTMENTS LIMITEDShared officer / director · 11 share thisMYVEX INVESTMENTS LIMITEDShared officer / director · 11 share thisLINKSET ENTERPRISES LIMITEDShared officer / director · 11 share thisC.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITEDShared officer / director · 11 share thisADVANCE COMMUNITY LIMITEDShared officer / director · 11 share thisJANDU LIMITEDShared officer / director · 11 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
BEDROS DER ARAKELIANdirector—Cyprus registry
YEGHIA DER ARAKELIANdirector—Cyprus registry
BEDROS DER ARAKELIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100