DOSSIERS / YAPA-UPUL TRADING LIMITED
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Company dossier

YAPA-UPUL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140876 · HE140876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
YAPA-UPUL TRADING LIMITED
DRCIP data.gov.cy
HE140876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Ναυαρίνου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKY TIME ENTERPRISES LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
FRANSIS SAMUEL JOSEPHdirector—Cyprus registry
INDIKA NIROSHANA YAPA BANDARAdirector—Cyprus registry
PRASANNA DARMAPRIYA YAPA BANDARAdirector—Cyprus registry
UPUL SANTHA SAMARAWICKRAMA LIYANARACHCHIdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100