DOSSIERS / YAMAL IRBIS LIMITED
← SearchExport PDF
Company dossier

YAMAL IRBIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337724 · HE337724 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
YAMAL IRBIS LIMITED
DRCIP data.gov.cy
HE337724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-11
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, HERMES PLAZA, Flat 201Α,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
YAMAL KRECHET LIMITEDShared officer / director · 4 share thisAKARON SHIPPING LIMITEDShared officer / director · 4 share thisANGLORUSCONSULT ASSOCIATES LIMITEDShared officer / director · 4 share thisYAMAL KRECHET LIMITEDShared registered address · 6 share thisSEVNOR EAST LIMITEDShared registered address · 6 share thisSOLAL SHIPPING LIMITEDShared registered address · 6 share thisFRAMAR SHIPPING LIMITEDShared registered address · 6 share thisSEVNOR NORTH LIMITEDShared registered address · 6 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
EVGENY KHLYBOVdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAMAL KRECHET LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100