DOSSIERS / YANAK LTD
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Company dossier

YANAK LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363861 · HE363861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YANAK LTD
DRCIP data.gov.cy
HE363861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

5 links
Shared operator — likely the same administrator
VIONEMO GLOBAL STRATEGIES LTDShared officer / director · 2 share thisSCCIP INTERNATIONAL LIMITEDShared registered address · 5 share thisASTRANETS ADVISORY LIMITEDShared registered address · 5 share thisHYDROMIST VENTURES LTDShared registered address · 5 share thisFORISTICA HOLDINGS LTDShared registered address · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΝΝΑΚΙΔΗΣdirector—Cyprus registry
MILTIADES GOUDAMANISsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100