DOSSIERS / THE THREE PYRAMIDS YRV 2018 LTD
← SearchExport PDF
Company dossier

THE THREE PYRAMIDS YRV 2018 LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383824 · HE383824 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
THE THREE PYRAMIDS YRV 2018 LTD
DRCIP data.gov.cy
HE383824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offDASEMICO LTDactiveGUVAYU LTDdissolvedJD TRADING DUTY - FREE LTDdissolvedM.B. EUROPE AUTO TRADER LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedOCEAN CROWN STAR HOLIDAYS LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveR.T. MMM SPIRITS LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
NAVTRADE spol. s.r.o.Shared officer / director · 6 share thisTRINITY spol. s r.o.Shared officer / director · 6 share thisNAVATRADE SK s.r.o.Shared officer / director · 6 share thisTRINITY-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNAVATRADE s.r.o.Shared 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

3 people
NameRoleFromSource
NASSAR VASKAINdirector—Cyprus registry
RAMI WAKILEHdirector—Cyprus registry
YOUSEF IBRAHIM SALAMEH KHOURIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 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