DOSSIERS / YAR-PRESTIGE LIMITED
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Company dossier

YAR-PRESTIGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210877 · HE210877 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
YAR-PRESTIGE LIMITED
DRCIP data.gov.cy
HE210877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Alex & Leo s.r.o.Shared officer / director · 2 share thisOREGADO INVEST & FINANCE LIMITEDShared officer / director · 3 share thisGRANITBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisS.A.M. JEWELLERY LIMITEDShared registered address · 3 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
SERGEY NOSOVdirector—Cyprus registry
NATALIA KONSTANTINOVAsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

SERGEY NOSOV (officer) matches Sergey NOSOV — Disqualified director (UK Companies House).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score75/100