KYBE — See who's really behind any company

Company dossier

P. & C. YEAPIT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219933 · HE219933 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. & C. YEAPIT LTD

DRCIP data.gov.cy

RegistrationHE219933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΔωριέων, 23,, Ακρόπολη, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GEVLANO COMBEST LIMITEDdissolved PALO VERDE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PALO VERDE LIMITEDShared registered address · 3 share this GEVLANO COMBEST LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100