DOSSIERS / A&D YACHTING SERVICES LTD
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Company dossier

A&D YACHTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420071 · HE420071 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A&D YACHTING SERVICES LTD
DRCIP data.gov.cy
HE420071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 2,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB TOBACCO LTDdissolvedAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

Connections

14 links
Shared operator — likely the same administrator
G. O. YACHTING SERVICES LTDShared web domain · 2 share thisG. O. YACHTING SERVICES LTDShared name server · 3 share thisEARL DOMAINE COSTE-MOYNIERShared name server · 3 share thisTHE SPACESHIP OPERATORShared name server · 4 share thisSEQUITORShared name server · 4 share thisGROSPIRON FINE ARTShared name server · 5 share thisHAINAUT MAINTENANCEShared name server · 5 share thisMedipee GmbHShared name server · 5 share thisINVESTABLE SOLUTIONS LTDShared registered address · 7 share thisROSTRUMSHIP HOLDING LTDShared registered address · 7 share thisFARJEARSE LTDShared registered address · 7 share thisTM TAXIMOVER LTDShared registered address · 7 share thisFALCATA MOVING FORWARD LTDShared registered address · 7 share thisVC MARITIME INVESTMENTS LTDShared registered address · 7 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
GLOBALYSIS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100