DOSSIERS / YLARETO LTD
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Company dossier

YLARETO LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376156 · HE376156 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
YLARETO LTD
DRCIP data.gov.cy
HE376156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI BUILDING, Flat Κ1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
EU-ROM TRAINING AND CONSULTANCY SRLShared officer / director · 4 share thisFUNSTONE INVESTMENTS LIMITEDShared officer / director · 4 share thisHALLECK INVESTMENTS LIMITEDShared officer / director · 4 share thisJCA 247 EUROPA HUB DIGITAL GROUP LTDShared registered address · 7 share thisG.Y.P. BURGERHOUSE LTDShared registered address · 7 share thisG.N.D. T.V. PRODUCTIONS LTDShared registered address · 7 share thisALICES NEST LTDShared registered address · 7 share thisKOKAN ADVERTISING LTDShared registered address · 7 share thisAPPLA SOFTWARE INNOVATION LTDShared registered address · 7 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

3 people
NameRoleFromSource
O.C.P.D SERVICES LTDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
O.C.P.D SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100