DOSSIERS / Y.P.A ENTERPRISES LTD
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Company dossier

Y.P.A ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329669 · HE329669 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Y.P.A ENTERPRISES LTD
DRCIP data.gov.cy
HE329669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Αγοράς & Ευαγόρα Παλληκαρίδη, 12,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & A TSANGARIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisKYRIAKOS TSAGARIDES ESTATES LIMITEDShared officer / director · 7 share thisTSANGARIDES & ASSOCIATES LIMITEDShared officer / director · 7 share thisV & C ENTERPRISES LIMITEDShared officer / director · 7 share thisΨΗΣΤΑΡΙΕΣ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRODIANT HOMES 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100