DOSSIERS / YOURSHIELD LTD
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Company dossier

YOURSHIELD LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443874 · HE443874 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
YOURSHIELD LTD
DRCIP data.gov.cy
HE443874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_off

+30 more

Connections

11 links
Shared operator — likely the same administrator
DIVI HOLIDAYS M.C.P.Y.Shared officer / director · 3 share thisCORNESTA HOLDINGS LTDShared officer / director · 3 share thisFOXEY FILMS AVC LTDShared officer / director · 10 share thisCROWDHYPE LTDShared officer / director · 10 share thisYOURSHIELD SOLUTIONS LTDShared officer / director · 10 share thisYS DEVELOPERS LTDShared officer / director · 10 share thisWISETIME LIMITEDShared officer / director · 10 share thisYOURSHIELD CONSTRUCTORS LTDShared officer / director · 10 share thisALVAPO ESTATES LIMITEDShared officer / director · 10 share thisCH4 LIMITEDShared officer / director · 10 share thisIPROCLEANER LTDShared officer / director · 10 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
RAFAIL LIIVdirector—Cyprus registry
DARIA SKURIDINAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOURSHIELD SOLUTIONS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100