DOSSIERS / YLIKOTHERMIKI BAUMATERIALS LTD
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Company dossier

YLIKOTHERMIKI BAUMATERIALS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309570 · HE309570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
YLIKOTHERMIKI BAUMATERIALS LTD
DRCIP data.gov.cy
HE309570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FYTIDES COURT, Floor 1, Flat 103,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PETROS POLYCARPOU & CO. LIMITEDShared officer / director · 3 share thisVISTICO LTDShared officer / director · 3 share thisSO.LO. WALL TRADING LTDShared registered address · 8 share thisDULEWALU PROJECT [A] CYPRUS LIMITEDShared registered address · 8 share thisENERGYTREE LIMITEDShared registered address · 8 share thisS.C. OIKOTEXNIKIShared registered address · 8 share thisA.K. SAVVA SONS LTDShared registered address · 8 share thisGOL OIL CYPRUS LTDShared registered address · 8 share thisST. MARY'S MEDICAL SERVICES LIMITEDShared registered address · 8 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
ΠΕΤΡΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100