DOSSIERS / YA EXCEL MULTISERVICES LTD
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Company dossier

YA EXCEL MULTISERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408936 · HE408936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
YA EXCEL MULTISERVICES LTD
DRCIP data.gov.cy
HE408936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Δημοκίδους, 10,, Floor 2,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΧΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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