KYBE — See who's really behind any company

Company dossier

Y.Y. BIJOUXNEXT TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-19
KYBE ID: HE43291 · HE43291 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameY.Y. BIJOUXNEXT TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE43291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-19

DRCIP data.gov.cy

Registered addressKennedy, 10,, Floor 3, Flat 32,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHROLANDS HOLDINGS LIMITEDdissolved PA. MI. DE. DEVELOPERS LIMITEDdissolved ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VIVANT TRADING LIMITEDShared officer / director · 2 share this Κ.Α.Χ. ΚΟΚΟΝΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΣΙΔΗΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share this FERULAGO ENTERPRISES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΙΟΥΛΙΚΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100