DOSSIERS / YORLAN ADVISORY LIMITED
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Company dossier

YORLAN ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-30
KYBE ID: HE164812 · HE164812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YORLAN ADVISORY LIMITED
DRCIP data.gov.cy
HE164812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-30
DRCIP data.gov.cy
Αττάλου, 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEPEDRA DEVELOPMENT LIMITEDShared officer / director · 6 share thisDALMAS HOLDINGS LTDShared officer / director · 6 share thisMERLOW MANAGEMENT LIMITEDShared officer / director · 6 share thisDERBALO TRADING LTDShared officer / director · 6 share thisWORLDVEDIS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝ ΚΟΡΕΛΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100