DOSSIERS / THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-25
KYBE ID: HE104427 · HE104427 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE104427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-25
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

25 links
Shared operator — likely the same administrator
THE UNITED FIVE DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisHELLTRAG TRADING LIMITEDShared registered address · 7 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisD NICHOLSON (MIDDLE EAST) LIMITEDShared registered address · 7 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared registered address · 7 share thisEKAIMONI LIMITEDShared registered address · 7 share thisSAKTOOLS LIMITEDShared registered address · 7 share thisALFIOS STEAM LAUNDRIES LIMITEDShared officer / director · 10 share thisV.A. TELEMED LIMITEDShared officer / director · 10 share thisV. ANTONIADES & SONS LTDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisVANTIN LIMITEDShared officer / director · 10 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared 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 25 — full graph via /v1/entities/HE104427/network.

People with significant control

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΝΑ ΛΟΥΙZ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—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 137 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 0.69) — 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