DOSSIERS / YAHLI INVESTMENTS LTD
← SearchExport PDF
Company dossier

YAHLI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393327 · HE393327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YAHLI INVESTMENTS LTD
DRCIP data.gov.cy
HE393327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-11
DRCIP data.gov.cy
Μάνας, 4,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOY STRONG HOLDING LTDShared officer / director · 6 share thisDARTIA LTDShared officer / director · 6 share thisNOYAR PROPERTIES LIMITEDShared officer / director · 6 share thisBONOVERA LTDShared officer / director · 6 share thisNOYSOFT PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
GUY HARFOOFdirector—Cyprus registry
MICHAL HAVA HOROVITZ HARFOOFdirector—Cyprus registry
GUY HARFOOFsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100