DOSSIERS / YCPA FRANCHISEES LIMITED
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Company dossier

YCPA FRANCHISEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399063 · HE399063 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
YCPA FRANCHISEES LIMITED
DRCIP data.gov.cy
HE399063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
28ης Οκτωβρίου, 11D,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.E.C.A.P. PARADISE TRADING LIMITEDShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisM.E.C.A.P. PARADISE CO LIMITEDShared officer / director · 8 share thisMIKE OTHELLOS FRANCHISORS LTDShared officer / director · 8 share thisΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣShared officer / director · 8 share thisCHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100