KYBE — See who's really behind any company

Company dossier

Y & T AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-07
KYBE ID: HE41890 · HE41890 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameY & T AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE41890

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-11-07

DRCIP data.gov.cy

Registered addressΠαρνασού, 20,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOFTEMPIRE LTDShared officer / director · 2 share this MARKDED LIMITEDShared officer / director · 4 share this LAIA TRADING LIMITEDShared officer / director · 4 share this C & I HYDROSOLUTIONS LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΡΟΥΛΛΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100