DOSSIERS / Z.Y.P. PROPERTY SERVICES LIMITED
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Company dossier

Z.Y.P. PROPERTY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-02
KYBE ID: HE70687 · HE70687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Z.Y.P. PROPERTY SERVICES LIMITED
DRCIP data.gov.cy
HE70687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-02
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedBELBUSINESS INVESTMENTS LIMITEDdissolvedC & O EXTRA CHANNEL T.V. LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offHAIG MANAGEMENT (CYPRUS) LIMITEDdissolvedINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDdissolvedSAGASAN LIMITEDdissolvedSAND DUNS IMPORTS-EXPORTS LIMITEDactiveSOLOD TRADING CO LIMITEDdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
S.D. TEKCYShared officer / director · 2 share thisUNIVESRAL REINSURANCE CORPORATIONShared officer / director · 3 share thisZENIOS AGENCIES LIMITEDShared officer / director · 3 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 8 share thisEURAUTOPARTS LIMITEDShared officer / director · 8 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisSOLUTIONS GAS & ENERGY 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣdirector—Cyprus registry
ΖΕΝΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΙΣΤΡΑΣdirector—Cyprus registry
ONE STOP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100