KYBE — See who's really behind any company

Company dossier

YF SEC BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346718 · HE346718 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameYF SEC BUSINESS SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE346718

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-02

DRCIP data.gov.cy

Registered addressΤυρρανοκτόνων, 7,, Flat 301,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.Y.F. IT SERVICES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.Y.F. IT SERVICES LTDShared registered address · 2 share this M.Y.F. IT SERVICES LTDShared officer / director · 2 share this MAY PROPERTIES 99 LTDShared officer / director · 2 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

Name	Role	From	Source
OFRI FISMAN FRIG	director	—	Cyprus registry
YORAM FRIG	director	—	Cyprus registry
MICHAL FRIG	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100