DOSSIERS / YGROUP MULTITRADE HOLDINGS LTD
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Company dossier

YGROUP MULTITRADE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398912 · HE398912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YGROUP MULTITRADE HOLDINGS LTD
DRCIP data.gov.cy
HE398912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 117,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KATERO LIMITEDShared registered address · 2 share thisA AND C VISION AND DESIGN LIMITEDShared officer / director · 5 share thisLEONIDAS AGRICULTURAL MACHINERY LIMITEDShared officer / director · 5 share thisC. LEON CONSULTANCY LTDShared officer / director · 5 share thisV. JETSHUTTLE CY LTDShared officer / director · 6 share thisLANCE EAST AERO LIMITEDShared officer / director · 6 share thisJ.A.M.E. RENTAL LIMITEDShared officer / director · 6 share thisC.Y.A.L. PROPERTIES LTDShared officer / director · 6 share thisYIANNIS LEONIDOU INVESTMENTS LIMITEDShared 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
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΕΩΝΙΔΟΥsecretary—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