DOSSIERS / YISCO DEVELOPMENT LIMITED
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Company dossier

YISCO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76345 · HE76345 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
YISCO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE76345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 3, Flat 301,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

11 links
Shared operator — likely the same administrator
NICE DAY DEVELOPMENTS LIMITEDShared officer / director · 2 share thisNICE DAY DEVELOPMENTS LIMITEDShared registered address · 4 share thisDAKIS JOANNOU PROPERTIES LIMITEDShared registered address · 4 share thisNICE DAY PRODROMOS LIMITEDShared registered address · 4 share thisASTERAS KTIMATIKI LIMITEDShared officer / director · 8 share thisG.K. MR. COOLShared officer / director · 8 share thisFEINT INVESTMENTS LIMITEDShared officer / director · 8 share thisG. KAMPOURIS METALHOUSE CREATIONS LTDShared officer / director · 8 share thisNICE DAY PROPERTIES LIMITEDShared officer / director · 8 share thisNICE DAY PRODROMOS LIMITEDShared officer / director · 8 share thisPHOTO WOODShared 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

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.ST. JOANNOU (DEVELOPMENT) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100