DOSSIERS / YNK CYPRIA CO.
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Partnership dossier

YNK CYPRIA CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1972-07-03
KYBE ID: S4739 · S4739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YNK CYPRIA CO.
DRCIP data.gov.cy
S4739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-07-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSMOLABEL TRADING LIMITEDShared officer / director · 2 share thisCOSMAROMA TRADING LIMITEDShared officer / director · 3 share thisMARKETVISION LIMITEDShared officer / director · 3 share thisLAKEFIELD ENGINEERING LIMITEDShared registered address · 4 share thisΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"Shared registered address · 4 share thisNIMELY ELECTRONICS CO.Shared registered address · 4 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
ΓΙΑΝΝΗΣ ΙΕΡΟΜΟΝΑΧΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΑΒΑΝΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100