DOSSIERS / STATUS YOD LTD.
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Company dossier

STATUS YOD LTD.

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371897 · HE371897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
STATUS YOD LTD.
DRCIP data.gov.cy
HE371897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
REMI SHIPPING LIMITEDShared officer / director · 12 share thisMARCOSALT LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisVERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisCHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisOTEK TRADING LIMITEDShared officer / director · 12 share thisMETA CHEMICAL LIMITEDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 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
ARTHUR KHIKHLYAdirector—Cyprus registry
ARTHUR KHIKHLYAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100