DOSSIERS / UBI QUARRIES LIMITED
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Company dossier

UBI QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157711 · HE157711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UBI QUARRIES LIMITED
DRCIP data.gov.cy
HE157711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Δημοτικού Σταδίου, 29,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M.S.P. MATERIALS LIMITEDShared registered address · 2 share thisNEMO ENERGY SYSTEMS LIMITEDShared officer / director · 2 share thisC.M. STARBETON LIMITEDShared officer / director · 4 share thisΚΛΕΑΝΘΗΣ ΜΟΡΤΗΣ M.O.T ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.M. BLUESTAR DEVELOPING LIMITEDShared officer / director · 4 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
ΝΕΟΦΥΤΟΣ ΜΟΡΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΟΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100