DOSSIERS / U.T.L. MANAGEMENT LIMITED
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Company dossier

U.T.L. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111171 · HE111171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
U.T.L. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE111171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Αθαλάσσης, 145,, Ισόγειο,, Δασούπολις, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEM MANAGEMENT LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100