DOSSIERS / INDEPENDENT ME YOUTH AND COMMUNITY WORK LTD
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Company dossier

INDEPENDENT ME YOUTH AND COMMUNITY WORK LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388169 · HE388169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
INDEPENDENT ME YOUTH AND COMMUNITY WORK LTD
DRCIP data.gov.cy
HE388169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Τάσου Μάρκου, 6,, Floor 2, Flat 202,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WHITE CANARY GROUP LTDShared registered address · 2 share thisWHITE CANARY GROUP LTDShared officer / director · 3 share thisΠ & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisG.A.M.A METAL BOX LTDShared officer / director · 8 share thisJEWEL.IT GOLDEN SERIESShared officer / director · 8 share thisA. NICOLAOU AUCTIONEER LIMITEDShared officer / director · 8 share thisDOUBLE SEVEN LIMITEDShared officer / director · 8 share thisPAMBOS GEORGIOU ENGINEERING LIMITEDShared officer / director · 8 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΟΥΤΣΟΥΡΗdirector—Cyprus registry
ΕΥΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100