DOSSIERS / YSW CAPITAL LTD
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Company dossier

YSW CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430481 · HE430481 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YSW CAPITAL LTD
DRCIP data.gov.cy
HE430481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
LOGICTHINK CONSULTANTS LTDShared officer / director · 6 share thisNUTRAPET LTDShared officer / director · 6 share thisPOUSADA BARRA DO BIE LTDAShared officer / director · 6 share thisFORTY TWO DATA CENTER OF EXCELLENCE S.R.L.Shared officer / director · 6 share thisSARGD 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
RAFI COHENdirector—Cyprus registry
MERCURY CONSULTING CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100