DOSSIERS / YPSARKA ESTATES LTD
← SearchExport PDF
Company dossier

YPSARKA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424388 · HE424388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YPSARKA ESTATES LTD
DRCIP data.gov.cy
HE424388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, POGIATZI BUILDING, Floor 4, Flat 5,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AMESA ESTATES LIMITEDdissolvedATREKEOS TRADING LTDactiveCALLICOON CAPITALactiveCINCINNUS CORPORATION LTDactiveCYMERICO DEVELOPMENTactiveDANILIDO PIZZA LIMITEDdissolvedJ.A.J BAKERIES & CONFECTIONERIES LIMITEDdissolvedKATHAPER CORPORATION LTDactiveMBORAS & SOUSTER TRADING LIMITEDdissolvedΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔactiveΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
UPPOMAN CO LTDShared officer / director · 3 share thisP.Z. KAIMAKLIOTIS DLCShared officer / director · 3 share thisKATHAPER CORPORATION LTDShared officer / director · 3 share thisBROADLAND PROPERTIES LIMITEDShared officer / director · 3 share thisCYMERICO DEVELOPMENTShared registered address · 6 share thisKATHAPER CORPORATION LTDShared registered address · 6 share thisATREKEOS TRADING LTDShared registered address · 6 share thisCINCINNUS CORPORATION LTDShared registered address · 6 share thisCALLICOON CAPITALShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Ζ. ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100