DOSSIERS / YODA PLC
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Company dossier

YODA PLC

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398572 · HE398572 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
YODA PLC
DRCIP data.gov.cy
HE398572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 703,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

17 links
Corporate ownership network
ASCETICO LIMITEDOwns / controls · activeΜΙΛΟΡΑ Μονοπρόσωπη Ανώνυμη ΕταιρείαOwns / controls · activePAPAPROPERTIES USA GP LIMITEDOwns / controls · activePAPAJUST INVESTMENTS LIMITEDOwns / controls · activePAPAAQUA INVESTMENTS LIMITEDOwns / controls · activeVYP GROUP LTDOwns / controls · activePAPAINFINITY INVESTMENTS LIMITEDOwns / controls · activePAPAFRESH INVESTMENTS LIMITEDOwns / controls · activePAPAPROPERTIES USA LIMITEDOwns / controls · activeYODAPROPERTIES UK LIMITEDOwns / controls · activePAPAREBECORP LIMITEDOwns / controls · strike_offPAPAMAGNA INVESTMENTS LIMITEDOwns / controls · active
Showing 12 of 17 — full graph via /v1/entities/HE398572/network.

People with significant control

5 people
NameRoleFromSource
ALON BARdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100