DOSSIERS / KARYDAS Y. & A. HOLDINGS COMPANY LIMITED
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KARYDAS Y. & A. HOLDINGS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-11
KYBE ID: HE159559 · HE159559 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KARYDAS Y. & A. HOLDINGS COMPANY LIMITED
DRCIP data.gov.cy
HE159559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-11
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
Y. KARYDAS CAR ENGINEERING & VALETING SERVICES LIMITEDShared officer / director · 3 share thisY. KARYDAS M.O.T. CENTER LIMITEDShared officer / director · 3 share thisMEP TRUSTEES & SECRETARIAL LIMITEDShared officer / director · 5 share thisCHRISTOFER C. YIANNAKOU INVESTMENTS CO LIMITEDShared officer / director · 5 share thisΕ. ΠΕΛΕΚΑΝΟΣ & ΣΙΑShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΥΔΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100