DOSSIERS / TWO YS MANAGEMENT SERVICES
← SearchExport PDF
Company dossier

TWO YS MANAGEMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: BN60371 · BN60371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TWO YS MANAGEMENT SERVICES
DRCIP data.gov.cy
BN60371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-12-11
DRCIP data.gov.cy
12 Δρόμος, 3,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100