KYBE — See who's really behind any company

Company dossier

YOGALOHA SPIRIT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463170 · HE463170 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYOGALOHA SPIRIT LTD

DRCIP data.gov.cy

RegistrationHE463170

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-24

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 125Α,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FERNARO LTDstrike_off LAFTIC LTDstrike_off PLUMBUM DESIGN LABactive YOGALOHA SPIRITdissolved

Connections

2 links

Shared operator — likely the same administrator

YOGALOHA SPIRITShared registered address · 2 share this YOGALOHA SPIRITShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOGALOHA SPIRIT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100