DOSSIERS / YACHTSERVE LTD
← SearchExport PDF
Company dossier

YACHTSERVE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-06
KYBE ID: HE432939 · HE432939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YACHTSERVE LTD
DRCIP data.gov.cy
HE432939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-06
DRCIP data.gov.cy
Μαρίνα Λεμεσού,, Flat 91,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"THILCO DEVELOPMENT CO. LIMITED"Shared officer / director · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisA1 YACHTING LTDShared officer / director · 6 share thisPMP BUSINESS ANGELS LIMITEDShared officer / director · 6 share thisWGM SERVICES LIMITEDShared 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
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100