DOSSIERS / UFG WEALTH MANAGEMENT LIMITED
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Company dossier

UFG WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-15
KYBE ID: AE2789 · AE2789 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
UFG WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
AE2789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-03-15
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 1,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDactiveALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolved

+147 more

Connections

6 links
Shared operator — likely the same administrator
AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDShared officer / director · 2 share thisZM EQUITY LIMITEDShared officer / director · 2 share thisBCK BLOMCO LTDShared registered address · 5 share thisAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDShared registered address · 5 share thisALTUS CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisCCH CAYROS CAPITAL HOLDING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
DMITRIY XENOFONTOVauthorised—Cyprus registry
ANDRII ORLENKOdirector—Cyprus registry
OXANA KUCHURAdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100