DOSSIERS / YCOMEN LIMITED
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Company dossier

YCOMEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394832 · HE394832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YCOMEN LIMITED
DRCIP data.gov.cy
HE394832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Θεράποντος, 4,, ARIS COURT, BLOCK A, Flat 303,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.T. LIFE REALTY LTDShared officer / director · 6 share thisPANTELIDES VINEGAR AND BEVERAGES LTDShared officer / director · 6 share thisN&D ARTWORKS LTDShared officer / director · 6 share thisGEORAMA PROPERTIES AND DEVELOPERS LIMITEDShared officer / director · 6 share thisDEMOS GEORGIOU & ASSOCIATES L.L.C.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

2 people
NameRoleFromSource
ΔΗΜΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100