DOSSIERS / YT-1300 CAPITAL LIMITED
← SearchExport PDF
Company dossier

YT-1300 CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386962 · HE386962 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YT-1300 CAPITAL LIMITED
DRCIP data.gov.cy
HE386962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

5 links
Shared operator — likely the same administrator
ALMAVIRA TRADING LIMITEDShared officer / director · 6 share thisFASENY TRADING LTDShared officer / director · 6 share thisNESK SERVICES LIMITEDShared officer / director · 6 share thisLINGUAFISH BY HUMANSShared officer / director · 6 share thisOSTROBIO VENTURES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑΔΗdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100