DOSSIERS / Y & P FRESCA HOLDINGS LTD
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Y & P FRESCA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315067 · HE315067 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
Y & P FRESCA HOLDINGS LTD
DRCIP data.gov.cy
HE315067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Flat 103,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedIONAG LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

Connections

11 links
Shared operator — likely the same administrator
SURFSIDE HOLDINGS LTDShared officer / director · 5 share thisΥ & P FRESCA KTIMATIKI LTDShared officer / director · 5 share thisAMRIYA MANAGEMENT LTDShared officer / director · 5 share thisANOFLEX LIMITEDShared officer / director · 5 share thisMEDENEA LTDShared officer / director · 10 share thisTHAL ESTATES LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisY & P FRESCA PROPERTIES LTDShared officer / director · 10 share thisY & P FRESCA INVESTMENTS LTDShared officer / director · 10 share thisY & P FRESCA IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisY & P FRESCA FRUITS IMPORTS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100