DOSSIERS / T-YI GLOBAL LTD
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Company dossier

T-YI GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439157 · HE439157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
T-YI GLOBAL LTD
DRCIP data.gov.cy
HE439157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

12 links
Shared operator — likely the same administrator
EMBERTRUST LIMITEDShared officer / director · 2 share thisM & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTDShared officer / director · 2 share thisCALVELEYS CONSULTING LIMITEDShared officer / director · 5 share thisINNOVINSKI LIMITEDShared officer / director · 5 share thisZOIA GR INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 5 share thisLYKKE EMI LIMITEDShared officer / director · 5 share thisDALTON'S EXCLUSIVE IN TOWN LIMITEDShared officer / director · 7 share thisM.C.L.N LTDShared officer / director · 7 share thisΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWNShared officer / director · 7 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 7 share thisAVANT GARDE GALLERYShared officer / director · 7 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

6 people
NameRoleFromSource
HUAHUI ANdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΣΙΟΥ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100