DOSSIERS / Y & P MODERN HOMES LIMITED
← SearchExport PDF
Company dossier

Y & P MODERN HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-08
KYBE ID: HE201481 · HE201481 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Y & P MODERN HOMES LIMITED
DRCIP data.gov.cy
HE201481
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-08
DRCIP data.gov.cy
Λιλλήκας Νάκου, 11,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOMEXCOShared registered address · 3 share thisHOMEXCOShared registered address · 3 share thisCAPRICE TWENTY TWO LIMITEDShared officer / director · 8 share thisSKINOVAL LIMITEDShared officer / director · 8 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 8 share thisCAPRICE 22 PROPERTIES LTDShared officer / director · 8 share thisDIOMNAVI LIMITEDShared officer / director · 8 share thisCHARALAMBOS AGGELI CONSTRUCTION LIMITEDShared officer / director · 8 share thisALL ABOUT ACCOUNTING LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100