DOSSIERS / YPERIKO HOLDING LIMITED
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Company dossier

YPERIKO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-21
KYBE ID: HE75383 · HE75383 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
YPERIKO HOLDING LIMITED
DRCIP data.gov.cy
HE75383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-21
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARELBA TRADING LIMITEDdissolvedBLANKANO VENTURES LIMITEDstrike_offCORTRADE LIMITEDdissolvedC.V.P. ACCOUNTING & CONSULTING SERVICES LIMITEDdissolvedDAMOSKA TRADING LIMITEDdissolvedESTIMA VENTURES LIMITEDdissolvedHELMET INSURANCE LIMITEDdissolvedLEVRASCO HOLDINGS LIMITEDdissolvedMAGALO HOLDINGS LIMITEDdissolvedM C T HOLDINGS LIMITEDdissolvedNAPSONA INVESTMENTS LIMITEDdissolvedONYXTRADE LIMITEDdissolvedSUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITEDdissolvedSUN DRY CEREALS LIMITEDdissolvedTEXPOOL TRADING COMPANY LIMITEDdissolvedVANAS HOLDINGS LIMITEDdissolvedVARNOLT ENTERPRISES LIMITEDdissolvedWINGFORD TRADING LIMITEDdissolvedWOLFSPARK HOLDINGS LIMITEDstrike_offZAO NEFTINVEST LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFISSOS HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100