DOSSIERS / YOURPIKE LTD
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Company dossier

YOURPIKE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390804 · HE390804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YOURPIKE LTD
DRCIP data.gov.cy
HE390804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Καλογερά,, FOURWAY COURT, Flat SH.7,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYMEON POGOSIAN LLCShared officer / director · 3 share thisBBP LABS LTDShared officer / director · 3 share thisIntercoal s.r.o.Shared officer / director · 4 share thisYANEX PRAHA s.r.o.Shared officer / director · 4 share thisIRINAShared officer / director · 4 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
EVGENY REZNIKOVdirector—Cyprus registry
ΣΙΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100