DOSSIERS / YOUPLANET LIMITED
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Company dossier

YOUPLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189144 · HE189144 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
YOUPLANET LIMITED
DRCIP data.gov.cy
HE189144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

Connections

5 links
Shared operator — likely the same administrator
GRIOND LIMITEDShared officer / director · 2 share thisNML EXPERTIA LTDShared registered address · 5 share thisORYXDALE LTDShared registered address · 5 share thisGRIOND LIMITEDShared registered address · 5 share thisL.M.N. EXCELSIOR ESTATE LTDShared registered address · 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
JOHAN MIHKEL LILJAdirectorCyprus registry
LARS AXEL PETTER HEDERSTEDTdirectorCyprus registry
LARS AXEL PETTER HEDERSTEDTsecretaryCyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100