DOSSIERS / YFY INTERNATIONAL LIMITED
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Company dossier

YFY INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409281 · HE409281 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
YFY INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE409281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactive

+23 more

People with significant control

3 people
NameRoleFromSource
NING-NING SUdirector—Cyprus registry
WEI-LI TSAIdirector—Cyprus registry
TAXMIPA LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAM PACIFIC INTERNATIONAL LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100