DOSSIERS / YOKO-KOTO LIMITED
← SearchExport PDF
Company dossier

YOKO-KOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-26
KYBE ID: HE84409 · HE84409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
YOKO-KOTO LIMITED
DRCIP data.gov.cy
HE84409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
BIRIOUKOUdirector—Cyprus registry
KONSTANTIN ZAITSEVdirector—Cyprus registry
SVETLANA GUENDLERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100