DOSSIERS / MIDDLE EAST UVITEC LIMITED
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Company dossier

MIDDLE EAST UVITEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-09
KYBE ID: HE137478 · HE137478 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MIDDLE EAST UVITEC LIMITED
DRCIP data.gov.cy
HE137478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
TESCAN MIDDLE EAST LIMITEDShared officer / director · 4 share thisTECHNE( MIDDLE EAST) LIMITEDShared officer / director · 4 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 4 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared registered address · 7 share thisAL-HEZAM ADVERTISING LIMITEDShared registered address · 7 share thisAL GADIER PUBLISHING LIMITEDShared registered address · 7 share thisAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDShared registered address · 7 share thisSOVMECO TRADING LIMITEDShared registered address · 7 share thisNEW AGE CONSULTATION LIMITEDShared registered address · 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

3 people
NameRoleFromSource
EMILINE SARA DEBBASdirector—Cyprus registry
VICTOR F. DEBBASdirector—Cyprus registry
FAYEK N. DEBBASsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNE( MIDDLE EAST) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100