DOSSIERS / Y.S.M.A. THE PROMOTERS LTD
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Y.S.M.A. THE PROMOTERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432742 · HE432742 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Y.S.M.A. THE PROMOTERS LTD
DRCIP data.gov.cy
HE432742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-31
DRCIP data.gov.cy
Τζών Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUA AEGIS SHIPMANAGEMENT LTDdissolvedATLAS OFFSHORE OPERATIONS LTDactiveBELIMED LTDactiveBELIVIACO LTDactiveBW MUSTER ENTERPRISES LIMITEDdissolvedCELINCO LTDactiveCHRISTELLA FISHERIES LIMITEDdissolvedFATA MORGANA DOMUSactiveFERODAY ASSOCIATES LIMITEDactiveGA TOTAL SOLUTIONS LIMITEDstrike_offINTEGRAR SOLUTIONS LTDstrike_offMINIES TRADING CO. LIMITEDdissolvedPETROCYPRIA ENERGY LTDstrike_offPLANETVISION LIMITEDstrike_offRELAND LTDactiveSUNNYLAND FILM (CYPRUS) LIMITEDactiveTRIWELL HOLDINGS LTDdissolvedWINDCREST HOLDINGS LTDdissolvedZCOMPANY INVESTMENT LTDstrike_offΗΕΑDTRANS CAPITAL LΙΜΙTΕDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΙΑΝΝΗ ΛΕΥΚΟΝΟΙΤΖΙΑΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΝΝΗ ΛΕΥΚΟΝΟΙΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100