DOSSIERS / YARAMI ENTERPRISES LIMITED
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Company dossier

YARAMI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-28
KYBE ID: HE160286 · HE160286 · 2 sources
RISK SCORE68HIGH RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
YARAMI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-28
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
GVG TRADING LIMITEDShared officer / director · 4 share thisPAZOLI MANAGEMENT LIMITEDShared officer / director · 4 share thisZARANDO LIMITEDShared officer / director · 9 share thisBROSTA ENTERPRISES LIMITEDShared officer / director · 9 share thisASSETURA CONSULTING LIMITEDShared officer / director · 9 share thisHYPERFUSE INVESTMENTS LTDShared officer / director · 9 share thisINGERERA PROJECTS LIMITEDShared officer / director · 9 share thisSELEUCUS HOLDINGS LIMITEDShared officer / director · 9 share thisTHE ULTIMA STRUCTURED PRODUCTS PLCShared officer / director · 9 share thisCROSSBOND CONSULTING 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

3 people
NameRoleFromSource
VLADIMIR NIKITYUKdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΚΑΛΛΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROSTA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 68?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score68/100