DOSSIERS / YEARWOOD TRADING & INVESTMENTS LIMITED
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Company dossier

YEARWOOD TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95816 · HE95816 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
YEARWOOD TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE95816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-03
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A.A.M.G. NETWORK SOLUTIONS LIMITEDdissolvedACONTIUM TRADING LIMITEDdissolvedADAMAWA TRADING LIMITEDdissolvedA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDdissolvedA.G. PETZETAKIS ROMANIA LIMITEDdissolvedAINSLIE CONSULTANTS LIMITEDdissolvedALLIED MDA MANAGEMENT LIMITEDdissolvedALL ROUND COMMUNICATIONS LIMITEDdissolvedAMARANTHUS LIMITEDdissolvedAMEREN TRADING & INVESTMENTS LIMITEDdissolvedAMERITECH ENTERPRISES LIMITEDdissolvedANADIGICS LIMITEDdissolvedA.N.B.H. TOURS LIMITEDdissolvedAROMENIA LIMITEDdissolvedASHLAKE HOLDINGS LIMITEDdissolvedASTILBE LIMITEDdissolvedAVANEXIA LIMITEDdissolvedAVONLEY LIMITEDdissolvedBALLYRAINE ENTERPRISES LIMITEDdissolvedBALMER LIMITEDdissolved

+214 more

People with significant control

3 people
NameRoleFromSource
GEOFFREY MAGISTRATEdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100