DOSSIERS / UN CELLS LIMITED
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Company dossier

UN CELLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246356 · HE246356 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
UN CELLS LIMITED
DRCIP data.gov.cy
HE246356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

Connections

9 links
Shared operator — likely the same administrator
MORIANCO LIMITEDShared officer / director · 10 share thisROGOVAN LIMITEDShared officer / director · 10 share thisTWENTY4 ENTERPRISES LIMITEDShared officer / director · 10 share thisMIDLAND RESOURCES LIMITEDShared officer / director · 10 share thisTEPSOLIN LIMITEDShared officer / director · 10 share thisIMS INDONESIA LTDShared officer / director · 10 share thisIMS RESOURCES LTDShared officer / director · 10 share thisIMS COAL TRADE LTDShared officer / director · 10 share thisCELL SERVICE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ROBERT EDWARD LEEdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELL SERVICE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100