KYBE — See who's really behind any company

Company dossier

Y.S.Y. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108674 · HE108674 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameY.S.Y. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE108674

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-01

DRCIP data.gov.cy

Registered addressΑγίου Φανουρίου, 19,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΤΗΜΑ ΦΕΓΓΑΡΟΠΕΤΡΑactive

Connections

3 links

Shared operator — likely the same administrator

ΚΤΗΜΑ ΦΕΓΓΑΡΟΠΕΤΡΑShared registered address · 2 share this J. R. D. DEVELOPMENTS LIMITEDShared officer / director · 3 share this ΓΙΑΝΝΗΣ ΦΡΙΞΟΥ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΑ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΦΡΙΞΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100