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Company dossier

Y. DESOUKI CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: HE77440 · HE77440 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameY. DESOUKI CO. LIMITED

DRCIP data.gov.cy

RegistrationHE77440

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved 4 M SILOSactive AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolved AAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolved AAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolved AAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolved AAA TELECOM HOLDINGS PRIVATE LTDdissolved A.B.M.P. ENTERPRISES LIMITEDdissolved ABODEON HOLDINGS LIMITEDdissolved ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_off ACMENA TRADING AND SERVICES LIMITEDdissolved ACT EXECUTIVE SEARCH LIMITEDdissolved ACTONA TRADING LIMITEDdissolved ADEVAR LIMITEDactive ADMANSON TRADING LIMITEDdissolved AD USUM MANAGEMENT SERVICES LIMITEDdissolved AEA INTERNATIONAL (CIS) LIMITEDdissolved A.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolved AGAT NAVIGATION COMPANY LIMITEDdissolved AGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

2 links

Shared operator — likely the same administrator

Υ.D. DESOUKI CONSTRUCTIONS & TRADING LTDShared officer / director · 3 share this Y. DESOUKI TRADING (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
YASER DESOUKI	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. DESOUKI TRADING (CYPRUS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100