DOSSIERS / UTARA FINANCE LIMITED
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Company dossier

UTARA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254512 · HE254512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UTARA FINANCE LIMITED
DRCIP data.gov.cy
HE254512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-07
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

10 links
Shared operator — likely the same administrator
BC72 INVESTMENTS LIMITEDShared officer / director · 11 share thisVIDUO INVESTMENTS LIMITEDShared officer / director · 11 share thisXENDUS HOLDING LIMITEDShared officer / director · 11 share thisGLOBALVENT LIMITEDShared officer / director · 11 share thisCAPEVINE SERVICES LIMITEDShared officer / director · 11 share thisAGBONU HOLDINGS LIMITEDShared officer / director · 11 share thisSEFEMAX HOLDING LIMITEDShared officer / director · 11 share thisDROBUS HOLDING LIMITEDShared officer / director · 11 share thisSPICULUM HOLDING LIMITEDShared officer / director · 11 share thisKARIBOUNI MANAGEMENT LTDShared officer / director · 11 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
ΑΥΓΟΥΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
KARIBOUNI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100