DOSSIERS / YOUNG FUTURE PUBLISHING LIMITED
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Company dossier

YOUNG FUTURE PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-28
KYBE ID: HE53391 · HE53391 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YOUNG FUTURE PUBLISHING LIMITED
DRCIP data.gov.cy
HE53391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-28
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
YOUNG DIGITAL MEDIA LIMITEDShared officer / director · 6 share thisCARTOON STAR LIMITEDShared officer / director · 6 share thisWEISS INVESTMENT LIMITEDShared officer / director · 6 share thisARABIAN LICENSING (OVERSEAS) CO. LIMITEDShared officer / director · 6 share thisTELEMANGO LIMITEDShared 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

3 people
NameRoleFromSource
MOHAMMED FAYEZ HAJJ WEISS AL SABBAGHdirector—Cyprus registry
MOHAMMED MAHER HAJJ WEISS AL SABBACHdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100