DOSSIERS / Y.P.T. CATERING LTD
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Company dossier

Y.P.T. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422631 · HE422631 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Y.P.T. CATERING LTD
DRCIP data.gov.cy
HE422631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Νήσι, 83,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VINDES ENTERPRISES LIMITEDShared registered address · 3 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared registered address · 3 share thisC.P. PLAZA SHOPPING CENTRE LIMITEDShared officer / director · 6 share thisPLAGE NISSI BAY BEACH BAR & RESTAURANTShared officer / director · 6 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared officer / director · 6 share thisAYIA NAPA INVEST SRLShared officer / director · 6 share thisNIKMAR ESTATES LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΥΛΑ ΘΩΜΑdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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