DOSSIERS / A1 YACHTING LTD
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Company dossier

A1 YACHTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-17
KYBE ID: HE374974 · HE374974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A1 YACHTING LTD
DRCIP data.gov.cy
HE374974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-17
DRCIP data.gov.cy
Ορεστιάδος, 14,, ?γιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANAMIX LTDShared registered address · 2 share thisPMP BUSINESS ANGELS LIMITEDShared officer / director · 6 share this"THILCO DEVELOPMENT CO. LIMITED"Shared officer / director · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisMARTINER ENTERPRISES LIMITEDShared officer / director · 6 share thisANAMIX LTDShared officer / director · 6 share thisLAUNDROMATShared officer / director · 6 share thisYACHTSERVE LTDShared officer / director · 6 share thisWGM SERVICES LIMITEDShared officer / director · 6 share thisC.I.S.I. TRADING 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
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100