DOSSIERS / U.A.S TRADING LIMITED
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Company dossier

U.A.S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197039 · HE197039 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
U.A.S TRADING LIMITED
DRCIP data.gov.cy
HE197039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Δημήτρη Λιπέρτι, 3,, KOTSAPAS COURT, BLOCK A, Floor 3, Flat 1,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

9 links
Shared operator — likely the same administrator
R.C. OIL ENTERPRISES LIMITEDShared registered address · 2 share thisD.U.S. ENTERPRISES LIMITEDShared officer / director · 4 share thisR.C. OIL ENTERPRISES LIMITEDShared officer / director · 4 share thisMARLAVIL LIMITEDShared officer / director · 4 share thisF1F9 (CYPRUS) LIMITEDShared officer / director · 8 share thisCASTYOURSELFTV LIMITEDShared officer / director · 8 share thisV.V. MAIN COOL LIMITEDShared officer / director · 8 share thisFELEZ LIMITEDShared officer / director · 8 share thisSYSDEKK (CYPRUS) LIMITEDShared officer / director · 8 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
DRAGAN GURZULOVdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100