DOSSIERS / U.B.I. CONCRETE PLANTS LIMITED
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Company dossier

U.B.I. CONCRETE PLANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113626 · HE113626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
U.B.I. CONCRETE PLANTS LIMITED
DRCIP data.gov.cy
HE113626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Ευρώπης, 19,, BIANCA HOUSE, Block A, Flat 602,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΒΤ2 ΤEΧΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 7 share thisM.P. FUTURE ELEMENTS LTDShared officer / director · 7 share thisP. A.S.I. BETONFAST & COMPANYShared officer / director · 7 share thisΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREA & ME COLLECTIONS LIMITEDShared officer / director · 7 share thisCONMIX QUARRIES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.B.I. CRASHING PLANTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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