DOSSIERS / Y.B.S. ENTERPRISES LTD
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Y.B.S. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: HE432170 · HE432170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Y.B.S. ENTERPRISES LTD
DRCIP data.gov.cy
HE432170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
Κυριάκου Ψύλλου, 27,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACSAV ENTERPRISES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100