DOSSIERS / YENISEI HOLDINGS LIMITED
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Company dossier

YENISEI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372244 · HE372244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
YENISEI HOLDINGS LIMITED
DRCIP data.gov.cy
HE372244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 43,, Flat 104,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEXMA OPERATIONS LTDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisSTARPAY LIMITEDShared officer / director · 11 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisRECTO / VERSO ADShared officer / director · 11 share thisRIVER CARD LIMITEDShared officer / director · 11 share thisALOMAR TRAVEL CO. 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100