DOSSIERS / YPLAZA NOMINEES LTD
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Company dossier

YPLAZA NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-30
KYBE ID: HE232789 · HE232789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YPLAZA NOMINEES LTD
DRCIP data.gov.cy
HE232789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100