DOSSIERS / YACHT TRADING GROUP CIS LTD
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Company dossier

YACHT TRADING GROUP CIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381095 · HE381095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
YACHT TRADING GROUP CIS LTD
DRCIP data.gov.cy
HE381095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

13 links
Shared operator — likely the same administrator
WEST NAUTICAL HOLDING BG LIMITEDShared officer / director · 2 share thisSUMMER CAPITAL I.C. LTDShared registered address · 3 share thisWEST NAUTICAL LIMITEDShared registered address · 3 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. LTDShared officer / director · 11 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 share thisREDSPOT HOLDING LIMITEDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared 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
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
NURENA LADZHUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100