KYBE — See who's really behind any company

Company dossier

24K YACHTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400542 · HE400542 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name24K YACHTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE400542

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-29

DRCIP data.gov.cy

Registered addressΣτροβόλου, 232,, Floor 1,, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.A.G. SHIPBUILDING AND REFITTING CONSULTING LTDactive DIPOS TRADING LTDactive ENROL LTDactive ERIVONT HOLDINGS LIMITEDactive HERRENactive M.P.K AVVA ESPRESSO COFFEE BARactive M.P.S. COFFEE FOR YOU LTDactive PANAYIOTIS I. KONSTANTINOU ENTERPRISES LΤDdissolved REZOLUTE LTDactive TWINHELM LTDactive ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΩΡΟΕΝΘΥΜΙΟ" ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A.A.G. SHIPBUILDING AND REFITTING CONSULTING LTDShared registered address · 4 share this ENROL LTDShared registered address · 4 share this TWINHELM LTDShared registered address · 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

2 people

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
RAMTAK SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100