DOSSIERS / Y.C.I. (CYPRUS) LTD
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Y.C.I. (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487194 · HE487194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Y.C.I. (CYPRUS) LTD
DRCIP data.gov.cy
HE487194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 48,, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEM LYTH MANAGEMENT INCORPORATION LTDShared registered address · 3 share thisAG NOVELIUS GROUP LTDShared registered address · 3 share thisUTOPIA TRADING AGENCYShared officer / director · 6 share thisSUXEED LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSAVVAKIS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100