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Company dossier

Y&A HOST IDENTIFICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392278 · HE392278 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameY&A HOST IDENTIFICATION LIMITED

DRCIP data.gov.cy

RegistrationHE392278

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-13

DRCIP data.gov.cy

Registered addressΧατζηδάκη, 4,, Flat 302,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΩΑΝΝΗΣ ΒΛΑΓΚΑΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share this YM CULINARY SERVICES LTDShared officer / director · 4 share this M.Y. MYSTUDIO 24:7 LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100