DOSSIERS / YLOWOOD ENTERPRISES LTD
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Company dossier

YLOWOOD ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464011 · HE464011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
YLOWOOD ENTERPRISES LTD
DRCIP data.gov.cy
HE464011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-10
DRCIP data.gov.cy
Αχαρνών, 4,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CALLIDEA LTDShared registered address · 2 share thisFAIRHAM GROUP MANAGEMENT LTDShared officer / director · 5 share thisR.E.S. INNOVATIONS LIMITEDShared officer / director · 5 share thisR.E.S. DISC SKINS LTDShared officer / director · 5 share thisCELESWAY LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100