DOSSIERS / Y.K. THE PRACTICE (AUDITORS) LTD
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Y.K. THE PRACTICE (AUDITORS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295256 · HE295256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Y.K. THE PRACTICE (AUDITORS) LTD
DRCIP data.gov.cy
HE295256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Αγίου Ελευθερίου, 18,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y.K. THE PRACTICE LTDShared registered address · 3 share thisA.O. WORLD DIFFERENTIAL SERVICES LTDShared registered address · 3 share thisK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDShared officer / director · 5 share thisY.K. THE PRACTICE LTDShared officer / director · 5 share thisMIDLAND CONSULT (CYPRUS) LIMITEDShared officer / director · 5 share thisXANDEM SOLUTIONS 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
ΓΙΑΝΝΟΣ ΚΕΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΡΑΝΤΖΙΔΟΥsecretary—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