KYBE — See who's really behind any company

Company dossier

UXDALE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227553 · HE227553 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameUXDALE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE227553

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-16

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 16,, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANIXIS (INSURANCE AGENCY) LIMITEDdissolved BERTINORO LTDstrike_off KEY ENERGO LTDactive LAUBERENE LTDstrike_off L.E.C. CHRISTENING ENTERPRISES LTDactive LUCICA MONOYIOU MINIMARKETactive MAIA MINI MARKET LTDactive N.Y.F. NEW YORK FITNESSactive PINNACLEPULSE LIMITEDactive S.B.C. SUCCESS BUSINESS COACHINGactive SERRAMAZZONI LTDstrike_off ΚΟΣΜΗΜΑΤΑ ΦΕΓΓΑΡΟΠΕΤΡΑactive

Connections

2 links

Shared operator — likely the same administrator

ΚΟΣΜΗΜΑΤΑ ΦΕΓΓΑΡΟΠΕΤΡΑShared registered address · 3 share this MAIA MINI MARKET LTDShared registered address · 3 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

Name	Role	From	Source
SEIBEL ESTATES S.A	director	—	Cyprus registry
SEIBEL ESTATES S.A	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATICO SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100