DOSSIERS / YARKHILL INVESTMENTS LIMITED
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Company dossier

YARKHILL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: HE112948 · HE112948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
YARKHILL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C & O SERVICE & INVESTMENT LIMITEDShared officer / director · 4 share thisApprich Secur GmbHShared officer / director · 4 share thisL.KCAR INTERMETAL AND SYNTHETIC LIMITEDShared officer / director · 4 share thisB & B INVESTMENT LIMITEDShared registered address · 5 share thisM. PHILLIPS (ESTATES) LIMITEDShared registered address · 5 share thisD & C CONSTRUCTION AND DEVELOPMENT LIMITEDShared registered address · 5 share thisL.KCAR INTERMETAL AND SYNTHETIC LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
JORG-KLAUS BAUMGARTdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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