DOSSIERS / Y.S. SERVICES LIMITED
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Company dossier

Y.S. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210156 · HE210156 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Y.S. SERVICES LIMITED
DRCIP data.gov.cy
HE210156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, LINKIA TRUST LTD, Flat 1,, 'Εγκωμη, Ισόγειο, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

15 links
Shared operator — likely the same administrator
Y.S. NOMINEES LIMITEDShared registered address · 5 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared registered address · 5 share thisNU - WAY PRO LIMITEDShared registered address · 5 share thisV.E.B.A.X. LIMITEDShared registered address · 5 share thisBA LEASING TRUST LIMITEDShared officer / director · 12 share thisRODFIN LIMITEDShared officer / director · 12 share thisBELVARUS FINANCE LIMITEDShared officer / director · 12 share thisMARGATOP LIMITEDShared officer / director · 12 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 12 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 12 share thisΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisROSGSI LIMITEDShared officer / director · 12 share thisY.S. NOMINEES LIMITEDShared officer / director · 12 share thisCCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINShared officer / director · 12 share thisMEDENICA LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.S. NOMINEES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100