DOSSIERS / UFENOSA HOLDINGS LIMITED
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Company dossier

UFENOSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187564 · HE187564 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
UFENOSA HOLDINGS LIMITED
DRCIP data.gov.cy
HE187564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolvedAAA TRANSPORT INVESTMENTS LIMITEDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedAL (CYPRUS) LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolved

+451 more

Connections

9 links
Shared operator — likely the same administrator
NORVIST HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisJOLLIVILLE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisSCYSEE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisJANROSE LIMITEDShared officer / director · 10 share thisCYSNAP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisKIPGLOBE CORPORATION LIMITEDShared officer / director · 10 share thisDUEBAG INVESTMENTS LIMITEDShared officer / director · 10 share thisALLEANZA CREATIONS LIMITEDShared officer / director · 10 share thisBROBISCO LIMITEDShared officer / director · 10 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
ROMAN STANISLAVOVICH CHILIKINdirector—Cyprus registry
VLADIMIR ANATOLIEVICH PAKHOMOVdirector—Cyprus registry
AVOMAR LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSNAP HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100