DOSSIERS / YOSHINDA LIMITED
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Company dossier

YOSHINDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404260 · HE404260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YOSHINDA LIMITED
DRCIP data.gov.cy
HE404260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Ελπινίκης, 10,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOUSX STRATEGIC PARTNERS LIMITEDShared registered address · 3 share thisLEDRA ANTIQUES LIMITEDShared registered address · 3 share thisCOZORUCA PROPERTIES LIMITEDShared officer / director · 5 share thisNOVEUM LTDShared officer / director · 5 share thisNOVEUM (ESTIAS) LTDShared officer / director · 5 share thisMOUFLON GREECE TURNAROUND LIMITEDShared officer / director · 5 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
ΤΖΑΝΤ ΟΥΑΚΙΛdirector—Cyprus registry
ΤΖΑΝΤ ΟΥΑΚΙΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100