DOSSIERS / UNITED ALLIANCES GROUP UAG LTD
← SearchExport PDF
Company dossier

UNITED ALLIANCES GROUP UAG LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223181 · HE223181 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNITED ALLIANCES GROUP UAG LTD
DRCIP data.gov.cy
HE223181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 901Γ,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

Connections

6 links
Shared operator — likely the same administrator
EDGE IT PROGRAMMING & CONSULTANCY EIPC LIMITEDShared registered address · 7 share thisLEVRICA TRADING LTDShared registered address · 7 share thisNASOLUX COMMERCIAL LTDShared registered address · 7 share thisSTALNOTEL FERTILIZERS & MICRONUTRIENTS LTDShared registered address · 7 share thisCARE MARE TRADING LTDShared registered address · 7 share thisNESTUS CONSULTING LIMITEDShared registered address · 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

1 people
NameRoleFromSource
FIDUMAN (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100