DOSSIERS / USF INVESTMENTS LIMITED
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Company dossier

USF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173580 · HE173580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
USF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, P. LORDOS CENTER, BLOCK B, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLERO LIMITEDShared officer / director · 2 share thisBODHISATTVA SECURITIES LIMITEDShared registered address · 3 share thisEIGER ADVISORS LIMITEDShared registered address · 3 share thisВАСИЛЬЄВА ТЕТЯНАShared officer / director · 4 share thisGRAND M SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBASELEY & MADISON LTDShared 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

5 people
NameRoleFromSource
DIANA MINAEVAdirector—Cyprus registry
EUGENIY RUSANOVdirector—Cyprus registry
TATIANA VASILYEVAdirector—Cyprus registry
ΝΤΑΒΙΤ ΟXΑΝΝΑdirector—Cyprus registry
DIANA MINAEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CER INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100