DOSSIERS / Υ & L PROFESSIONAL & ACCOUNTING SOLUTIONS & SERVICES LTD
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Company dossier

Υ & L PROFESSIONAL & ACCOUNTING SOLUTIONS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265585 · HE265585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Υ & L PROFESSIONAL & ACCOUNTING SOLUTIONS & SERVICES LTD
DRCIP data.gov.cy
HE265585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Αρμενίας, 39Α,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offART CAPITAL INVESTMENTS LTDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBELKADDAD TRADING & SERVICES LIMITEDdissolvedBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHERLIN HOLDING LIMITEDactiveCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100