DOSSIERS / Y & H PAWN SHOP LTD
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Company dossier

Y & H PAWN SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-05
KYBE ID: HE395180 · HE395180 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Y & H PAWN SHOP LTD
DRCIP data.gov.cy
HE395180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-05
DRCIP data.gov.cy
Κρέοντος, 3,, Flat 003,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. PERICLEOUS REAL ESTATE LTDShared officer / director · 6 share thisA. PERICLEOUS PROPERTIES LTDShared officer / director · 6 share thisΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared officer / director · 6 share thisMONOLITHOS WINERY LIMITEDShared officer / director · 6 share thisMONOLITHOS HOLDINGS LTDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisLUICCINO COFFEEHOUSEShared officer / director · 7 share thisGIGOLO WEARShared officer / director · 7 share thisΧΕΚΑ ΣΚΥΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.ELIA BROS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisELENA'S EXELIXI DANCE STUDIO LTDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100