DOSSIERS / THE UNITED FIVE LEISURE COMPANY LIMITED
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Company dossier

THE UNITED FIVE LEISURE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-04
KYBE ID: HE100554 · HE100554 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
THE UNITED FIVE LEISURE COMPANY LIMITED
DRCIP data.gov.cy
HE100554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-04
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11-12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

34 links
Shared operator — likely the same administrator
THE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 4 share thisAVICHA INVESTMENTS LIMITEDShared officer / director · 4 share thisP & K (VH) VENTURE HOLDINGS LIMITEDShared officer / director · 4 share thisSAKTOOLS LIMITEDShared registered address · 7 share thisD NICHOLSON (MIDDLE EAST) LIMITEDShared registered address · 7 share thisEKAIMONI LIMITEDShared registered address · 7 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared registered address · 7 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisHELLTRAG TRADING LIMITEDShared registered address · 7 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisV.A. TELEMED LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisALFIOS STEAM LAUNDRIES LIMITEDShared 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 34 — full graph via /v1/entities/HE100554/network.

People with significant control

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE UNITED FIVE DEVELOPMENT COMPANY LIMITED · strike_off · name-sim 0.6) — 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