KYBE — See who's really behind any company

Company dossier

YPM BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101705 · HE101705 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameYPM BUSINESS CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE101705

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-29

DRCIP data.gov.cy

Registered addressΟμήρου - Πλατύ, 66,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΔΙΚΤΥΟ ΘΕΜΑΤΙΚΩΝ ΚΕΝΤΡΩΝ ΤΡΟΟΔΟΥΣ (ΔΙΘΕΚΕΤ) ΛΤΔShared officer / director · 3 share this ΚΕΝΤΡΟ ΓΕΩΤΟΥΡΙΣΜΟΥ ΤΡΟΟΔΟΥΣ (ΚΕΓΕΤ) ΛΤΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΑΡΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100