Key facts
activeYBH LTD
DRCIP data.gov.cy
HE375796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Δοϊράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
YBH LTD
RISK SCORE22LOW RISK
Companies at this address
21 totalBIOPOOLS TECHNOLOGY LIMITEDCAPITAL YACHTING LTDERGOIT LIMITEDFAKERO HOLDINGS LIMITEDGARANTI LTDG.I.A. ART OF FOOD LIMITEDG.T.A. FINCO LTDLETTER EXECUTIVA ONE LTDLOGINA LIMITEDMEMPORWAY LTDMERCANTA LTDMSS MOMENTUM SHIPPING SERVICES LTDSABERIO LIMITEDSANTASIO LTDSARGOS NAFTILIAKI LTDTERNA ENERGY TRADING LTDTHE FINANCE CO (FINCO) LTDVIANMAR LTDY.S.G. YACHT SURVEY GROUP LTDΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100