DOSSIERS / YUKI LIMITED
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Company dossier

YUKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-05
KYBE ID: HE438994 · HE438994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
YUKI LIMITED
DRCIP data.gov.cy
HE438994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-05
DRCIP data.gov.cy
Κλεισούρας, 12,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIVAZZO LIMITEDShared registered address · 2 share thisDIGIPAD LTDShared officer / director · 9 share thisISOSTRAN LIMITEDShared officer / director · 9 share thisMAD TV (CYPRUS) LIMITEDShared officer / director · 9 share thisDIVAZZO LIMITEDShared officer / director · 9 share thisSKY-BLUE OCEAN MARITIME HOLDINGS LIMITEDShared officer / director · 9 share thisGA FOOTBALL MANAGEMENT LTDShared officer / director · 9 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 9 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100