DOSSIERS / M.A. YAGCIOGLU LIMITED
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Company dossier

M.A. YAGCIOGLU LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-31
KYBE ID: HE5272 · HE5272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.A. YAGCIOGLU LIMITED
DRCIP data.gov.cy
HE5272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-31
DRCIP data.gov.cy
Arasta Sokagi, 63-65,, Lefkosa, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YAGCIOGLU PROPERTIES LIMITEDShared registered address · 2 share thisAutohaus Erhardt Weidner GmbHShared officer / director · 8 share thisWeidner e.K. Inhaber Marco SendelShared officer / director · 8 share thisCarRento autovermietung UG (haftungsbeschränkt)Shared officer / director · 8 share thisPAKEL KOLLEKTIF SIRKETIShared officer / director · 8 share thisSILVER INNShared officer / director · 8 share thisCar-Mobiles oHGShared officer / director · 8 share thisPROGSAT TV PRIN CABLU SRLShared 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

3 people
NameRoleFromSource
AHMET MEHMETdirector—Cyprus registry
MEHMET AHMET YAGCIOGLUdirector—Cyprus registry
MEHMET AHMET YAGCIOGLUsecretary—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