DOSSIERS / YLAK BIDLINE ON CYPRUS LTD
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Company dossier

YLAK BIDLINE ON CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-17
KYBE ID: HE406189 · HE406189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
YLAK BIDLINE ON CYPRUS LTD
DRCIP data.gov.cy
HE406189
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-17
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, Flat 7,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KASKOM FINANCIAL CONSULTANTS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. KASIOULIS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 11 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 11 share thisKMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 11 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared officer / director · 11 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
ANΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ANΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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