DOSSIERS / JA YOUNG CAPITAL HOLDINGS LTD
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Company dossier

JA YOUNG CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473906 · HE473906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JA YOUNG CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE473906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactiveABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALEVERS LTDactiveALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAM VENTURE-SENSE TRADING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactive

+142 more

Connections

6 links
Shared operator — likely the same administrator
NAFSIKA ANTYPAS LTDShared officer / director · 7 share thisGHOST ROAST LIMITEDShared officer / director · 7 share thisELEVATIONPROJECT LTDShared officer / director · 7 share thisDIRUNITAS VENTURES LTDShared officer / director · 7 share thisCHIQLO LTDShared officer / director · 7 share thisLIPSKY CYPRUS LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100