DOSSIERS / UWANT SERVICES LIMITED
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Company dossier

UWANT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-05
KYBE ID: HE233238 · HE233238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UWANT SERVICES LIMITED
DRCIP data.gov.cy
HE233238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-05
DRCIP data.gov.cy
Τριπόλεως, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ & ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 3 share thisKLE-CO ESTATES LIMITEDShared officer / director · 3 share thisGROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared registered address · 5 share thisGLETSCHER (CYPRUS) TRADING CO LIMITEDShared registered address · 5 share thisG.M.G. SPECIAL INTEREST TOURISMShared registered address · 5 share thisTHE LOST RESORT 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

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCHER SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100