DOSSIERS / YALEHOUSE LTD
← SearchExport PDF
Company dossier

YALEHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350399 · HE350399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YALEHOUSE LTD
DRCIP data.gov.cy
HE350399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 23,, MARINAKIS COURT C - PHASE 2, Flat 103,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TONGASS ROE & SEAFOOD LTDShared officer / director · 3 share thisECO FLUFFShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARTISAN-AV"Shared officer / director · 6 share thisMelena s.r.o.Shared officer / director · 6 share thisG & M YACHT HOLIDAYS LIMITEDShared officer / director · 6 share thisCLAPETCO TRADING LIMITEDShared officer / director · 6 share thisELVI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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
NICOLE CATHERINE JACKSONdirector—Cyprus registry
ELENA VORONINAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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