DOSSIERS / YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITED
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YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443865 · HE443865 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITED
DRCIP data.gov.cy
HE443865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

32 links
Shared operator — likely the same administrator
EXELIA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisSHEPHERD OFFSHORE EASTMED LTDShared officer / director · 5 share thisZT 7 IMAGE CO LTDShared officer / director · 5 share thisEVERFRONT GLOBAL LTDShared officer / director · 5 share thisPOLYCAST LIMITEDShared officer / director · 5 share thisZT 5 IMAGE CO. LIMITEDShared officer / director · 5 share thisACZT ONE LTDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 5 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDShared officer / director · 8 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 8 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.

Showing 15 of 32 — full graph via /v1/entities/HE443865/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΙΝΚΑdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100