DOSSIERS / YARBOR LIMITED
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Company dossier

YARBOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409768 · HE409768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YARBOR LIMITED
DRCIP data.gov.cy
HE409768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 5,, Flat 501,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUSLIA HOLDINGS LIMITEDShared officer / director · 7 share thisLUNARO TRADING LIMITEDShared officer / director · 7 share thisJIOLINICO COMMERCIAL LIMITEDShared officer / director · 7 share thisBLUE AGAVE HOTELShared officer / director · 7 share thisK. NICOLAOU LIMITEDShared officer / director · 7 share thisPHARMALINK LIMITEDShared officer / director · 7 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
ΑΓΓΕΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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