DOSSIERS / YORKHILL TRUSTEES LIMITED
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Company dossier

YORKHILL TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316506 · HE316506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YORKHILL TRUSTEES LIMITED
DRCIP data.gov.cy
HE316506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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