DOSSIERS / YF - YH LIMITED
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Company dossier

YF - YH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407572 · HE407572 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YF - YH LIMITED
DRCIP data.gov.cy
HE407572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Σαίξπηρ, 2,, Flat 01,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NHCC DEVELOPERS LIMITEDShared registered address · 2 share thisNHCC DEVELOPERS LIMITEDShared officer / director · 5 share thisCOLLEZIONI ERICA PELENGARI LIMITEDShared officer / director · 5 share thisA. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.Shared officer / director · 5 share thisALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDShared officer / director · 5 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
XIAOHUI BAIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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