DOSSIERS / YIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITED
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YIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: HE316302 · HE316302 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
YIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE316302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 1, Flat 116,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

11 links
Shared operator — likely the same administrator
PRODAND SERVICES LTDShared officer / director · 3 share thisANDPROD SERVICES LTDShared officer / director · 3 share thisOZONMEDI LIMITEDShared registered address · 3 share thisP.L.S. EXPORTS DIARIES CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisP.Y. CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisOZONMEDI LIMITEDShared officer / director · 4 share thisBACCALIAOS CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisOFFENHAM HOLDINGS LIMITEDShared officer / director · 7 share thisLOWBROOK ENTERPRISES LIMITEDShared officer / director · 7 share thisM.S. GREEN GARDEN LIMITEDShared officer / director · 7 share thisANDREDIAM ESTATES LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΓΙΑΠΑΤΟΣdirector—Cyprus registry
ΕΥΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.Y. CONSULTANCY SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100