DOSSIERS / YOTTADS LTD
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Company dossier

YOTTADS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384060 · HE384060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
YOTTADS LTD
DRCIP data.gov.cy
HE384060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Αγίου Παύλου, 115,, Flat 2,, ?γιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
DENEB MARINE SERVICES LTDShared registered address · 2 share thisWZLOT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisPIRCHE AGShared name server · 3 share thisPOSLITO j.d.o.o. agencija za posredovanje pri zapošljavanjuShared name server · 4 share thistwentyfiftyShared name server · 4 share thisAllied Digital Services (Ireland) LimitedShared name server · 4 share thisUSED MACHINE TOOLS IRELAND LIMITEDShared name server · 5 share thisMEDIAFORCE LIMITEDShared name server · 5 share thisTH-EY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisCambridge Mobile Telematics d.o.o. za računalne djelatnosti i uslugeShared name server · 5 share thisMC PATRIMOINEShared name server · 9 share thisRéméso Province du Brabant wallonShared name server · 9 share thisΚΑΡΙΜΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ TOY ΚΥΡΙΑΚΟΥShared name server · 9 share thisDATA BOOST LIMITEDShared name server · 9 share thisVenture VesselShared name server · 9 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.

Showing 15 of 29 — full graph via /v1/entities/HE384060/network.

People with significant control

3 people
NameRoleFromSource
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100