DOSSIERS / YND CONSULTING LIMITED
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Company dossier

YND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366832 · HE366832 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
YND CONSULTING LIMITED
DRCIP data.gov.cy
HE366832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Πνυταγόρου, 10,, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
21G LTDShared registered address · 2 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share thisINGENIA CONSULTING LTDShared officer / director · 8 share this21G LTDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 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
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100