KYBE — See who's really behind any company

Company dossier

YSL THE SHOP FOOD MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333528 · HE333528 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameYSL THE SHOP FOOD MARKET LTD

DRCIP data.gov.cy

RegistrationHE333528

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-23

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 3Α-Θ,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CLIP-IT TRADINGShared officer / director · 5 share this ALFRICO PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share this I.EVANTHIS LIMITEDShared officer / director · 5 share this WINTLE ESTATES LTDShared officer / director · 5 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100