DOSSIERS / URALS TRADING (UK) LIMITED
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Company dossier

URALS TRADING (UK) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-22
KYBE ID: AE832 · AE832 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
URALS TRADING (UK) LIMITED
DRCIP data.gov.cy
AE832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-07-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

6 links
Shared operator — likely the same administrator
CARRION INVESTMENTS LIMITEDShared officer / director · 7 share thisSTANDARD INVESTMENTS LIMITEDShared officer / director · 7 share thisH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.Shared officer / director · 7 share thisMATILDA HOLDINGS LIMITEDShared officer / director · 7 share thisSIX TO SEVEN WORKSHOP LIMITEDShared officer / director · 7 share thisHIGHFIELDS 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

5 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥauthorised—Cyprus registry
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry
CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XADE TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100