DOSSIERS / Y.K.P. SERVICES LTD
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Company dossier

Y.K.P. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245800 · HE245800 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Y.K.P. SERVICES LTD
DRCIP data.gov.cy
HE245800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Αναστάση Αντρέου, 14,, Αποστόλου Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OLSERVE LIMITEDShared officer / director · 2 share thisOLYMPIC BREWERY (CYPRUS) LTDShared officer / director · 10 share thisALL ABOUT AGRO NIKOLAOU LIMITEDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITEDShared officer / director · 10 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 10 share thisBERGONDO LIMITEDShared officer / director · 10 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K. MY PARKING SERVICES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100