DOSSIERS / Y YO GREEK YOGURT LIMITED
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Company dossier

Y YO GREEK YOGURT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-15
KYBE ID: HE323577 · HE323577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Y YO GREEK YOGURT LIMITED
DRCIP data.gov.cy
HE323577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-15
DRCIP data.gov.cy
Σταυρού & Αθηνών, 25,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ ΚΑΙ Δ ΧΑΤΖΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 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
ΑΓΓΕΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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