DOSSIERS / YDL PRINTPOINT
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Company dossier

YDL PRINTPOINT

CYPRUS · COMPANY · INCORPORATED 2013-02-05
KYBE ID: BN38588 · BN38588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
YDL PRINTPOINT
DRCIP data.gov.cy
BN38588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
16 Ιουνίου 1943, 12B,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΕΜΕΣΙΑΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINTPOINT LIMITED · strike_off · name-sim 0.45) — 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