DOSSIERS / Y.G.R.Y.P.L. PROPERTIES LIMITED
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Company dossier

Y.G.R.Y.P.L. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129262 · HE129262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Y.G.R.Y.P.L. PROPERTIES LIMITED
DRCIP data.gov.cy
HE129262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Σοφοκλέους, 34,, Ακρόπολη, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOON PLAZA PROPERTIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100