DOSSIERS / UTH EDUCATION LIMITED
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Company dossier

UTH EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-06
KYBE ID: HE132282 · HE132282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
UTH EDUCATION LIMITED
DRCIP data.gov.cy
HE132282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-06
DRCIP data.gov.cy
Ακροπόλεως, 45,, Flat 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.K. IT COMPUTER MANAGEMENTShared registered address · 2 share thisHEPIUS LTDShared officer / director · 3 share thisMIC. R. STUDIO LIMITEDShared officer / director · 3 share thisΗ ΤΑΒΕΡΝΑ ΤΟΥ ΣΙΜΟΥ ΛΤΔShared officer / director · 4 share thisRC MOTION HUB LTDShared officer / director · 4 share thisSML PLANET DOME LTDShared officer / director · 4 share thisHABROK LIMITEDShared officer / director · 8 share thisCPDA HOLDING LIMITEDShared officer / director · 8 share thisRASMEN TRADE & INVEST LIMITEDShared officer / director · 8 share thisMAVEN HOLDINGS LTDShared officer / director · 8 share thisD. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITEDShared officer / director · 8 share thisMAVEN REALTYShared officer / director · 8 share thisDA MAVEN 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
ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΜΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100