DOSSIERS / Y & A ROYAL CARE
← SearchExport PDF
Partnership dossier

Y & A ROYAL CARE

CYPRUS · PARTNERSHIP · INCORPORATED 2024-02-19
KYBE ID: S13497 · S13497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Y & A ROYAL CARE
DRCIP data.gov.cy
S13497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 16,, Στατός - 'Αγιος Φώτιος, 8651, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELYSIA GARDENSShared officer / director · 2 share thisY & A ROYAL CAREShared registered address · 3 share thisYK ROYAL CAREShared registered address · 3 share thisΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ.L.S. COMPUTERS LIMITEDShared officer / director · 8 share thisY.L. KYRIAKIDES LIMITEDShared officer / director · 8 share thisWHITE HORSE PUB LIMITEDShared officer / director · 8 share thisH.K.A. ESTATES LIMITEDShared officer / director · 8 share thisYK ROYAL CAREShared officer / director · 8 share thisY & A ROYAL CAREShared 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
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y & A ROYAL CARE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100