DOSSIERS / YONIK VILLAGE LTD
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Company dossier

YONIK VILLAGE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429801 · HE429801 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
YONIK VILLAGE LTD
DRCIP data.gov.cy
HE429801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Δημοκρατίας, 36,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YONIK KOSHER LIFESTYLE LTDShared registered address · 5 share thisYKG 770 GROUP VACATION LTDShared registered address · 5 share thisYONIK KOSHER TECH LTDShared registered address · 5 share thisYONIK MANAGEMENT VILLAGE LTDShared registered address · 5 share thisYONIK MANAGEMENT VILLAGE LTDShared officer / director · 6 share thisYONIK KOSHER LIFESTYLE LTDShared officer / director · 6 share thisYKG 770 GROUP VACATION LTDShared officer / director · 6 share thisYELOU LTDShared officer / director · 6 share thisYONIK KOSHER TECH LTDShared 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
YEHONATAN HAIM KAHANAdirector—Cyprus registry
YEHONATAN HAIM KAHANAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YONIK MANAGEMENT VILLAGE LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100