DOSSIERS / UVC LIMITED
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Company dossier

UVC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154852 · HE154852 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
UVC LIMITED
DRCIP data.gov.cy
HE154852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Μνασιάδου, 11,, OFFICE 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

13 links
Shared operator — likely the same administrator
SIZEMOURE HOLDINGS LIMITEDShared registered address · 2 share thisEDINTOWN INVESTMENTS LIMITEDShared officer / director · 6 share thisUBC SERVICES LIMITEDShared officer / director · 6 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 6 share thisFINESS MANAGEMENT LTDShared officer / director · 6 share thisOJOO LIMITEDShared officer / director · 6 share thisUBC MANAGEMENT LIMITEDShared officer / director · 12 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisE.S. EUROSCRIT LTDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared officer / director · 12 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
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100