DOSSIERS / USB HOLDINGS PLC
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Company dossier

USB HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 1925-06-04
KYBE ID: HE10 · HE10 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
USB HOLDINGS PLC
DRCIP data.gov.cy
HE10
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1925-06-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactive

+20 more

Connections

23 links
Shared operator — likely the same administrator
ASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisCHRYNOA LTDShared officer / director · 3 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisASTERCAPITAL LTDShared officer / director · 3 share thisSHIC-SEHNAOUI HOLDING INVESTMENTS CYPRUS LTDShared officer / director · 5 share thisD.D B.A.R.EShared officer / director · 5 share thisACHILLEAS DOROTHEOU TRADING LIMITEDShared officer / director · 5 share thisDOROS HOTELS LIMITEDShared officer / director · 5 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 7 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 7 share thisTRADELIFT LTDShared officer / director · 7 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 7 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 7 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 7 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 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 23 — full graph via /v1/entities/HE10/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΒΟΥΡΑΚΗΣdirector—Cyprus registry
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΕΥΗ ΡΩΣΣΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΚΥΝΗΓΟΥdirector—Cyprus registry
CARBINOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100