DOSSIERS / YPI OILS LIMITED
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Company dossier

YPI OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-16
KYBE ID: AE985 · AE985 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
YPI OILS LIMITED
DRCIP data.gov.cy
AE985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALFA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolved

+25 more

Connections

1 link
Shared operator — likely the same administrator
AMBER OIL LIMITEDShared officer / director · 2 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

4 people
NameRoleFromSource
HOPHIL SECRETARIAL LIMITEDauthorised—Cyprus registry
OLGA GREBENYUKdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBER OIL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100