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Company dossier

UTL CYPRUS ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121102 · HE121102 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameUTL CYPRUS ONLINE LIMITED

DRCIP data.gov.cy

RegistrationHE121102

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-29

DRCIP data.gov.cy

Registered addressΣανταρόζα & Αυλώνος, 1,, MARIA HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolved ALCAD MERCHANTS LIMITEDdissolved ASCAR HOLDINGS LIMITEDdissolved CHARLEX TRADING CO LIMITEDdissolved CHIMELYNN LIMITEDdissolved CRODACO LIMITEDdissolved C. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolved DAVONE TRADING LIMITEDdissolved GREGORIS NEOCLEOUS & SONS LIMITEDdissolved HASSETT INFORM SERVICE LIMITEDdissolved KANTRADE CONSULTANTS LIMITEDdissolved KANTRADE SHIPPING COMPANY LIMITEDdissolved MAGAKLOD LIMITEDstrike_off MASTRINA INSURANCE CO LIMITEDdissolved M.K. INNOVATION TECHNICA COMPANY LIMITEDdissolved MULTI GALA TOURS LIMITEDdissolved NOVOTEK LIMITEDactive PAPTEX TRADING LIMITEDdissolved ROCK-FORD (PROPERTIES) LIMITEDdissolved RSU VICTORI TRADING LIMITEDdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

I. IOAKIM DE MODE LIMITEDShared officer / director · 5 share this PAPER DIRECT NB (NICOSIA) LIMITEDShared officer / director · 5 share this UTL SOFTWARE LIMITEDShared officer / director · 5 share this CLEARSOFT LIMITEDShared officer / director · 5 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

Name	Role	From	Source
UTL UNITED TECHNOLOGIES LIMITED	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΒΑΡΟΣ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

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 (I.J.S. CYPRUS PROPERTIES ONLINE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100