DOSSIERS / U.A. UNITED ACCOUNTANTS LTD
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Company dossier

U.A. UNITED ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207884 · HE207884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
U.A. UNITED ACCOUNTANTS LTD
DRCIP data.gov.cy
HE207884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
INTERFOLIO INVESTMENTS LTDShared officer / director · 5 share thisALTERIUS PARTNERS LTDShared officer / director · 5 share thisVIVALAND CO. LIMITEDShared officer / director · 5 share thisTOTALPRO MANAGEMENT LTDShared officer / director · 5 share thisJACELYN CEE INVESTMENTS LIMITEDShared registered address · 5 share thisTOTALPRO MANAGEMENT LTDShared registered address · 5 share thisJACELYN LIMITEDShared registered address · 5 share thisOAKMOOR LIMITEDShared registered address · 5 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
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100