DOSSIERS / U.H.TH. UNITED INVESTMENTS LTD
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U.H.TH. UNITED INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE184982 · HE184982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
U.H.TH. UNITED INVESTMENTS LTD
DRCIP data.gov.cy
HE184982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 7,, PALACE KINGS COTTAGE,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. MICHAEL ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisAAM FOOD CHAIN LTDShared officer / director · 6 share thisN.A.P. PLAST LIMITEDShared officer / director · 6 share thisM. THEOS JEWELLERY LIMITEDShared officer / director · 6 share thisDEBBYCO TRADING LIMITEDShared officer / director · 7 share thisGABS SYSTEMS LTDShared officer / director · 7 share thisGABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisG & P MIKEL LIMITEDShared officer / director · 7 share thisM.M.N. SYNERGY PLUS LTDShared officer / director · 7 share thisMICHAEL GAVRIEL & SONS LIMITEDShared officer / director · 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
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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