DOSSIERS / YONATAN INVESTMENTS LTD
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Company dossier

YONATAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-01
KYBE ID: HE493440 · HE493440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YONATAN INVESTMENTS LTD
DRCIP data.gov.cy
HE493440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-01
DRCIP data.gov.cy
Αφροδίτης, 7,, ALEXANDER HEIGHTS, AS BLOCK, Flat AS02,, APHRODITE HILLS, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.Y PROPERTIES 2 LTDShared officer / director · 8 share thisWOLFSTAR HOLDINGS LTDShared officer / director · 8 share thisA.M.Y PROPERTIES LTDShared officer / director · 8 share thisA.M.Y REALTY LTDShared officer / director · 8 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 share thisTEVAT LIMITEDShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 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
DAVID MAIMONdirector—Cyprus registry
DAVID MAIMONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100