DOSSIERS / Y. SECURE WORLD VISION LIMITED
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Y. SECURE WORLD VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: HE366522 · HE366522 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Y. SECURE WORLD VISION LIMITED
DRCIP data.gov.cy
HE366522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-24
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 55,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JETRONIC SERVICES LIMITEDShared officer / director · 6 share thisPASHIALOYNTAS MARKET LTDShared officer / director · 6 share thisM.D. WHEELCREW RENT A CAR LTDShared officer / director · 6 share thisJETRONICO TRADING LIMITEDShared officer / director · 6 share thisKOLIFERD 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΟΥsecretary—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