DOSSIERS / YPSILON DEVELOPERS LIMITED
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Company dossier

YPSILON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-29
KYBE ID: HE135911 · HE135911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YPSILON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE135911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-29
DRCIP data.gov.cy
Αθηνών, 34,, NEARCHOU COURT, Flat 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAFORENTALS LIMITEDShared officer / director · 2 share thisA. SHIKKIS RENT CARS LIMITEDShared officer / director · 3 share thisA. TH. SHIKKIS MOTORS LIMITEDShared officer / director · 3 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 10 share thisSENMO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisM.D.S. MAJESTY DESIGN STUDIOShared officer / director · 10 share thisΧ.Ν.Κ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.C. IMAGINEHOMES DEVELOPERS LTDShared officer / director · 10 share thisROAR ADVERTISING LTDShared officer / director · 10 share thisGOLDMAC ENGINEERING LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΗΚΚΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΜΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100