DOSSIERS / YIORKIE LTD
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Company dossier

YIORKIE LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216818 · HE216818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YIORKIE LTD
DRCIP data.gov.cy
HE216818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Φαλήρου, 10,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IRVENESS LTDShared registered address · 3 share thisMGP MENEOU GREEN PARK LTDShared registered address · 3 share thisGOYHILL DEVELOPMENTS LIMITEDShared officer / director · 7 share thisCOLINTON MANAGEMENT LIMITEDShared officer / director · 7 share thisCORINA TECHNOLOGIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisCASPIAN INVESTMENT LIMITEDShared officer / director · 7 share thisGELOOF DEVELOPMENT LTDShared officer / director · 7 share thisCALAPTORIA HOLDING LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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