DOSSIERS / Y & P DRYCLEAN LEMESOS LIMITED
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Company dossier

Y & P DRYCLEAN LEMESOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350707 · HE350707 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Y & P DRYCLEAN LEMESOS LIMITED
DRCIP data.gov.cy
HE350707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Γόρδωνος, 15Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VOLARIANA HOLDINGS LIMITEDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared officer / director · 12 share thisSWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisKING FISH LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100