DOSSIERS / YPSE SERVICES LTD
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Company dossier

YPSE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278278 · HE278278 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
YPSE SERVICES LTD
DRCIP data.gov.cy
HE278278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DARKO KUDELJNJAKdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100