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Company dossier

YPO HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426484 · HE426484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameYPO HOSPITALITY LTD

DRCIP data.gov.cy

RegistrationHE426484

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-08

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 1-3,, MARIANNA COURT, BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALMATHEA LTDactive ARIONAS MANAGEMENT AND CONSULTING LTDactive BESO ART SCULPTURES LTDstrike_off DAVENSIA LTDstrike_off E. K. D INSURANCE AGENCY & CONSULTING LTDstrike_off FARADIA LTDactive GDM MOTORS LTDactive GRODELA LTDactive JONORA LTDactive LACOURTE LTDactive LARREDA LTDdissolved NV MANAGEMENT ENERGY CONSULTING LTDstrike_off PRIVATE CONSULTING (CYPRUS) LTDstrike_off RAINDA LTDactive RENDIL MANAGEMENT LTDstrike_off T.R.P. TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

VL 6810 HOLDING LIMITEDShared officer / director · 3 share this YPO HOLDINGS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
CONSTANTINE THOMAS SEFERIS	director	—	Cyprus registry
ELIA HENRY RICHARD TASCA	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100