DOSSIERS / YIGAL HOLDINGS LIMITED
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Company dossier

YIGAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-29
KYBE ID: HE261639 · HE261639 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YIGAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE261639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-29
DRCIP data.gov.cy
Ιπποδρομείων, 1,, Flat 11,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TREVITHIC LIMITEDShared registered address · 3 share thisDESMONDA LIMITEDShared registered address · 3 share thisDESMONDA LIMITEDShared officer / director · 4 share thisTREVITHIC LIMITEDShared officer / director · 4 share thisLARCATEL PROPERTIES LTDShared officer / director · 4 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
LOREDANA CICIUdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100