DOSSIERS / YALI PROPERTIES LIMITED
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Company dossier

YALI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: HE407833 · HE407833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
YALI PROPERTIES LIMITED
DRCIP data.gov.cy
HE407833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Γλάδστωνος, 140,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BRUNATEL LIMITEDShared officer / director · 4 share thisLEVONTINE LIMITEDShared officer / director · 4 share thisREVENE PROPERTIES LTDShared officer / director · 4 share thisLIN.COHΕΝ CY LTDShared registered address · 8 share thisWOLENA LTDShared registered address · 8 share thisAMIRILAND LTDShared registered address · 8 share thisMERIPO LTDShared registered address · 8 share thisREVENE PROPERTIES LTDShared registered address · 8 share thisADAMATIS LTDShared registered address · 8 share thisSINETINE LTDShared registered address · 8 share thisICY PROPERTIES LTDShared officer / director · 11 share thisCORNILLIA LTDShared officer / director · 11 share thisLSG HOUSE IN CYPRUS LIMITEDShared officer / director · 11 share thisWOLENA LTDShared officer / director · 11 share thisRESITO LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE407833/network.

People with significant control

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
YARDEN ORTAL TURGEMAN (ASIF)director—Cyprus registry
LINOR COHENsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100