DOSSIERS / YBE DEVELOPMENTS WORLD WIDE LTD
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Company dossier

YBE DEVELOPMENTS WORLD WIDE LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-28
KYBE ID: HE206545 · HE206545 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
YBE DEVELOPMENTS WORLD WIDE LTD
DRCIP data.gov.cy
HE206545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-28
DRCIP data.gov.cy
Σεβέρη & Κατσώνη,, Floor 4, Flat 404,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BIBA DESIGNS LTDShared registered address · 2 share thisP.V.A. CHRISTOFI SERVICES LTDShared officer / director · 5 share thisIO . NIK LOGISTICS SERVICES LTDShared officer / director · 5 share thisBIBA DESIGNS LTDShared officer / director · 5 share thisVGN TACHIMETAFORES CO. LTDShared officer / director · 5 share thisGOLDEN DAY (ESTATE) LIMITEDShared officer / director · 6 share thisA & D VIERO TRADING LIMITEDShared officer / director · 6 share thisPEPPIS CO. LIMITEDShared officer / director · 6 share thisC.H.R. ELICOM LTDShared officer / director · 6 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 6 share thisA.P. MANAGEMENT SERVICES LTDShared officer / director · 7 share thisKINDERGARDEN MERRY-LANDShared officer / director · 7 share thisREDNEKS CO. LIMITEDShared officer / director · 7 share thisPEMIA (BULDING MATERIALS) LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΕΠΠΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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