DOSSIERS / Y.F.T. YPSILON FINANCIAL TRADE LTD
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Company dossier

Y.F.T. YPSILON FINANCIAL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330055 · HE330055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Y.F.T. YPSILON FINANCIAL TRADE LTD
DRCIP data.gov.cy
HE330055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Δημητσάνης, 24Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100