DOSSIERS / Y.P. BARGAIN LUXURY PROPERTIES LIMITED
← SearchExport PDF
Company dossier

Y.P. BARGAIN LUXURY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292011 · HE292011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y.P. BARGAIN LUXURY PROPERTIES LIMITED
DRCIP data.gov.cy
HE292011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 2,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.P.BARGAIN LUXURY PROPERTIES INVESTMENTS LTDShared registered address · 2 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 5 share thisD.P. CYSAILING LTDShared officer / director · 5 share thisWILMAR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisY.P.BARGAIN LUXURY PROPERTIES INVESTMENTS LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100