DOSSIERS / YBF LINE CO. LIMITED
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Company dossier

YBF LINE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-22
KYBE ID: HE66720 · HE66720 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
YBF LINE CO. LIMITED
DRCIP data.gov.cy
HE66720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-22
DRCIP data.gov.cy
Κομνηνού, 27Η,, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΜΠΟΥ & ΤΣΑΚΚΙΣΤΡΑΣ "Ο ΔΡΥΣ" ΛΙΜΙΤΕΔShared registered address · 2 share thisSCI IMMOBILIER ET PATRIMOINEShared officer / director · 8 share thisBrain and Work GmbHShared officer / director · 8 share thisWH Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisHW Verwaltungs GmbHShared officer / director · 8 share thisSCMCSShared officer / director · 8 share thisDBH-Holding GmbHShared officer / director · 8 share thisSCI CHRISTINE-HUBERTShared 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
WALTER HUBERTdirector—Cyprus registry
M AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WALTER HUBERT (officer) matches PEP Hubert Walter — Q66500832. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WALTER HUBERT (officer) matches PEP Hubert Walter — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100