KYBE — See who's really behind any company

Company dossier

UB MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242418 · HE242418 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUB MEDIA LTD

DRCIP data.gov.cy

RegistrationHE242418

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-25

DRCIP data.gov.cy

Registered addressΚέρκυρας, 18,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KARAPEX TRADING LIMITEDdissolved SESIMA TRADE LIMITEDdissolved SIRAMA TRADE LIMITEDdissolved TARARA TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

TARARA TRADING LIMITEDShared registered address · 5 share this KARAPEX TRADING LIMITEDShared registered address · 5 share this SESIMA TRADE LIMITEDShared registered address · 5 share this SIRAMA TRADE 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100