DOSSIERS / D & M YES PROPERTY DEVELOPMENT CONSULTANTS LTD
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Company dossier

D & M YES PROPERTY DEVELOPMENT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401153 · HE401153 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
D & M YES PROPERTY DEVELOPMENT CONSULTANTS LTD
DRCIP data.gov.cy
HE401153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, ELENEIO BUILDING, SHOP 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

People with significant control

4 people
NameRoleFromSource
DMITRII GUSELNIKOVdirector—Cyprus registry
MAJID OMIDIdirector—Cyprus registry
YASHAR SHOKUHIdirector—Cyprus registry
YASHAR SHOKUHIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100