DOSSIERS / YB SOFTWARE MATES LTD
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Company dossier

YB SOFTWARE MATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439890 · HE439890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
YB SOFTWARE MATES LTD
DRCIP data.gov.cy
HE439890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNDIS COURT, Floor 2, Flat 201,, Αγίου Θεοδώρου, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

9 links
Shared operator — likely the same administrator
VSVS PROTECTION SYSTEM LTDShared registered address · 5 share thisA.G BORSENPOWER COACHING LTDShared registered address · 5 share thisCOHNDL LTDShared registered address · 5 share thisRESISTAL DEVELOPERS LTDShared registered address · 5 share thisTHE GARDENER΄S ASSOCIATION OF KARAVASShared officer / director · 6 share thisMIRABELICO LTDShared officer / director · 6 share thisG.O. AURORA CONSULTANCY CYPRUS LTDShared officer / director · 6 share thisVASSOS AGRICULTURAL PRODUCE TRADERS LIMITEDShared officer / director · 6 share thisHYPERMIND ENTERPRISES 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

3 people
NameRoleFromSource
YURY BURDAKOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 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