DOSSIERS / UTEO HOLDINGS LIMITED
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Company dossier

UTEO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212190 · HE212190 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
UTEO HOLDINGS LIMITED
DRCIP data.gov.cy
HE212190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT, Floor 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
H. BACKHOUSE CYPRUS LIMITEDShared registered address · 2 share thisI.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITEDShared officer / director · 5 share thisWISLAN HOLDINGS LIMITEDShared officer / director · 5 share thisI.N. DRENIK NONWOVENS TRADING LIMITEDShared officer / director · 5 share thisSACHAShared officer / director · 5 share thisAlliance Facility Management GmbHShared officer / director · 6 share thisFalanga Sicherheit und Service GmbHShared officer / director · 6 share thisCARMICHAEL & PERIC, spol. s r.o.Shared officer / director · 6 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
IGOR PERICdirector—Cyprus registry
JADRANKA DJORDJEVICdirector—Cyprus registry
JADRANKA DJORDJEVICsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISLAN HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100