DOSSIERS / Y&M OIL ENTERPRISES LTD
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Company dossier

Y&M OIL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430081 · HE430081 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Y&M OIL ENTERPRISES LTD
DRCIP data.gov.cy
HE430081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Τσερίου, 56,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEVEZES TRADING CO LIMITEDShared officer / director · 6 share thisIG OILS LTDShared officer / director · 6 share this"NIAOY" SPORT LTDShared officer / director · 6 share thisE.P.Y. CRONIA LIMITEDShared officer / director · 6 share thisΚ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΗΣ ΓΕΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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