DOSSIERS / YAPANDA LIMITED
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Company dossier

YAPANDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-07
KYBE ID: HE441407 · HE441407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
YAPANDA LIMITED
DRCIP data.gov.cy
HE441407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Νίκης, 46,, Floor 1,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 10 share thisTRIANGLEWISE LTDShared officer / director · 10 share thisONLI. GROUP LIMITEDShared officer / director · 10 share thisDOUMAS TRADING CENTER LIMITEDShared officer / director · 10 share thisC & V MANAGEMENT LIMITEDShared officer / director · 10 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisVISIDEAShared officer / director · 10 share thisVCN TRADING LTDShared officer / director · 10 share thisHOUSE OF FMA LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
F.F. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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