DOSSIERS / YIANRISE TRADING CO LTD
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Company dossier

YIANRISE TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411049 · HE411049 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YIANRISE TRADING CO LTD
DRCIP data.gov.cy
HE411049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Δράμας, 3,, ANTRIA COURT, Flat 31,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARELI TRADING LIMITEDShared officer / director · 6 share thisK.Z. ACRO ARCHITECTURE STUDIOShared officer / director · 6 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisARIADNE TOURIST AGENCYShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100