DOSSIERS / YURCO TRADING LIMITED
← SearchExport PDF
Company dossier

YURCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-14
KYBE ID: HE84772 · HE84772 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
YURCO TRADING LIMITED
DRCIP data.gov.cy
HE84772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-14
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

7 links
Shared operator — likely the same administrator
SUNVOYAGE PROPERTIES LTDShared officer / director · 8 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisBETOP HOLDING GROUP LIMITEDShared officer / director · 8 share thisCFING LΙΜΙTΕDShared officer / director · 8 share thisBAYMAXIO LTDShared officer / director · 8 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 8 share thisS.V.D. & FAMILY LTDShared 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
VLADIMIR SPIRINdirector—Cyprus registry
VLADIMIR SPIRINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100