DOSSIERS / Y.K. TELESCOPE SERVICES LIMITED
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Company dossier

Y.K. TELESCOPE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126986 · HE126986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Y.K. TELESCOPE SERVICES LIMITED
DRCIP data.gov.cy
HE126986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Καβάλας, 18,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.K. TELESCOPE SERVICESShared registered address · 2 share thisGIANNOS A. KYRIAKOU FARM LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΥΡΙΑΚΟΥ ΚΑΙ ΜΑΣΩΝΙΔΗΣShared officer / director · 12 share thisJ.M.A. AUTOCENTER LTDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEASShared officer / director · 12 share thisOBEREAN DEVELOPMENTS LTDShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 12 share thisARCHEONIA LIMITEDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEAS LTDShared officer / director · 12 share thisGOLDEN APEX TRADING AND INVESTMENT LIMITEDShared officer / director · 12 share thisWIN THE MATCH LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100