DOSSIERS / YARRA RIDGE HOLDINGS LIMITED
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Company dossier

YARRA RIDGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200242 · HE200242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YARRA RIDGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE200242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αρμενίας, 41,, CONSTANTIA 7, Floor 7, Flat 701,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BELLROCK LIMITEDShared registered address · 2 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared officer / director · 8 share thisBAS. INVESTMENT CONCEPT LTDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 share thisTECHNOGLOBAL CONSULTANTS LIMITEDShared officer / director · 8 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 8 share thisMEGA EQUITY EDUCATION & TRAINING LIMITEDShared officer / director · 8 share thisBELLROCK 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

3 people
NameRoleFromSource
CHRIS IOANNIDESdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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