DOSSIERS / YORKHILL NOMINEES LIMITED
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Company dossier

YORKHILL NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281339 · HE281339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YORKHILL NOMINEES LIMITED
DRCIP data.gov.cy
HE281339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OAKSTONE SECRETARIAL LIMITEDShared registered address · 6 share thisYORKHILL TRUSTEES LIMITEDShared registered address · 6 share thisSOUTH HILL VENTURES LIMITEDShared registered address · 6 share thisHAWKRIDGE INVESTMENTS LIMITEDShared registered address · 6 share thisFAIR OAK INVESTMENTS LIMITEDShared registered address · 6 share thisS.C. AVIATION ALLIANCE LIMITEDShared officer / director · 7 share thisINTER POOLS LIMITEDShared officer / director · 7 share thisYORKHILL TRUSTEES LIMITEDShared officer / director · 7 share thisOAKSTONE SECRETARIAL LIMITEDShared officer / director · 7 share thisVALE PICTURES LIMITEDShared officer / director · 7 share thisBAGATELLE BOUTIQUE 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

4 people
NameRoleFromSource
ΑΡΤΟ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΑΣΗdirector—Cyprus registry
OAKSTONE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YORKHILL TRUSTEES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100