DOSSIERS / CH. K. YPSONAS KIOSK LTD
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Company dossier

CH. K. YPSONAS KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272094 · HE272094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CH. K. YPSONAS KIOSK LTD
DRCIP data.gov.cy
HE272094
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Ηλία Καννάουρου, 50,, Flat 1,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XPERSONA TRAINING LAB LTDShared officer / director · 9 share thisICF CYPRUS CHAPTER LTDShared officer / director · 9 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 9 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100