DOSSIERS / YAROUBI INVESTMENTS LIMITED
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Company dossier

YAROUBI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76664 · HE76664 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
YAROUBI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE76664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALKARRAR LIMITEDdissolvedBARRACUDA NAVIGATION CO. LIMITEDdissolvedCOPEX (CY) LIMITEDdissolvedELECTROCOIN (MIDDLE EAST) LIMITEDdissolvedGEORGIOU CHM LIMITEDdissolvedG & G AMUSEMENT GAMES LIMITEDdissolvedKONTHEO CONSTRUCTIONS LIMITEDactiveLA MAISON DU TENNIS (IMPORTS) LIMITEDdissolvedM.I.T. (CONSULTANTS) LIMITEDdissolvedM.I.T. SERVICES LIMITEDdissolvedP. & K. BETTINGS LIMITEDdissolvedU.B.I OVERSEAS LIMITEDdissolvedΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥdissolvedΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
DFE INVESTMENT MANAGEMENT LIMITEDShared officer / director · 6 share thisSKD INVESTMENTS LIMITEDShared officer / director · 6 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDShared officer / director · 6 share thisH.D.M. OVERSEAS 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

4 people
NameRoleFromSource
AKRAM YAZJIdirector—Cyprus registry
MOHAMED SUHEIL DROUBIdirector—Cyprus registry
AKRAM YAZJIsecretary—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKD INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100