DOSSIERS / U R ASSET MANAGEMENT LIMITED
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Company dossier

U R ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109525 · HE109525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
U R ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactive

+81 more

Connections

15 links
Shared operator — likely the same administrator
RADOS OVERSEAS LIMITEDShared officer / director · 5 share thisWHITEWEALTH LTDShared officer / director · 5 share thisCYRETUS VENTURES LIMITEDShared officer / director · 5 share thisBULLDON LTDShared officer / director · 5 share thisG & L CALIBERS LIMITEDShared officer / director · 5 share thisJINLAIJIN GROUP LTDShared officer / director · 5 share thisMENCILI CONSULTING LTDShared officer / director · 5 share thisCHEVEL DEVELOPERS LTDShared officer / director · 5 share thisG.C.L. SUPPLIES & SERVICES LIMITEDShared officer / director · 8 share thisERPAN RESOURCES LTDShared officer / director · 8 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 8 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisHEREFORU NURSING AND ADMIN SERVICES LTDShared officer / director · 8 share thisMEDICOVER LABORATORIES CYPRUS LTDShared officer / director · 8 share thisQUALE VITA HEALTHCARE CONSULTING LTDShared officer / director · 8 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
ΕΥΕΛΘΩΝ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100