DOSSIERS / YSTP ACQUISITIONS LIMITED
← SearchExport PDF
Company dossier

YSTP ACQUISITIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459299 · HE459299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YSTP ACQUISITIONS LIMITED
DRCIP data.gov.cy
HE459299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Χρυσοσωτήρος,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATANTAX CONSULTING SERVICES LTDShared officer / director · 3 share thisTP INVESTMENTS LIMITEDShared officer / director · 3 share thisMALDOVAR HOLDINGS LIMITEDShared officer / director · 9 share thisTELITRO LIMITEDShared officer / director · 9 share thisROTSAS & CO - CHARTERED ACCOUNTANTSShared officer / director · 9 share thisA.S.E. PROPERTIES LIMITEDShared officer / director · 9 share thisROMX LIMITEDShared officer / director · 9 share thisROTSAS & CO LTDShared officer / director · 9 share thisSUNNY SIDE DEVELOPMENT LTDShared officer / director · 9 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
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΤΣΙΟΛΟΥdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100