DOSSIERS / YALANTIS LIMITED
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Company dossier

YALANTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426115 · HE426115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
YALANTIS LIMITED
DRCIP data.gov.cy
HE426115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

11 links
Shared operator — likely the same administrator
A.K. KEROS LTDShared registered address · 3 share thisPALMOCEAN LIMITEDShared registered address · 3 share thisIP BIO d.o.o. za uslugeShared name server · 10 share thisUplevel PerformanceShared name server · 10 share thisSARL TELITOShared name server · 10 share thisVIRTUAL PARKShared name server · 10 share thisΤΖΟΥΒΑΛΗΣ ΔΗΜΗΤΡΙΟΣShared name server · 10 share thisBE-2294639324Shared name server · 10 share thisΤΥΠΟΧΗΜ I.K.E.Shared name server · 10 share thisSINCERITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisDe LeiShared name server · 10 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
M.K.V. SERVICES LIMITEDdirector—Cyprus registry
M.K.V. TRUSTEES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100