DOSSIERS / YUTIGO INVESTMENTS LTD
← SearchExport PDF
Company dossier

YUTIGO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: HE431898 · HE431898 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
YUTIGO INVESTMENTS LTD
DRCIP data.gov.cy
HE431898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Ακροπόλεως, 101,, ALICANTE TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3P & K INVESTMENTS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100