DOSSIERS / U.C. ENERGY LIMITED
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Company dossier

U.C. ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261238 · HE261238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
U.C. ENERGY LIMITED
DRCIP data.gov.cy
HE261238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 2,, Floor 1, Flat 3,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
ZEMADON LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ADASI INVESTMENTS 3 LIMITEDShared registered address · 7 share thisΛ. ΨΥΧΑΚΗΣ, Γ. ΠΕΤΡΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisLYPP SECRETARIAL LIMITEDShared registered address · 7 share thisLYPP NOMINEES LIMITEDShared registered address · 7 share thisZEMADON LIMITEDShared registered address · 7 share thisΑΜΜERVIEL LIMITEDShared registered address · 7 share thisNONTACKET LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared officer / director · 10 share thisAMINOLEN LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS 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

3 people
NameRoleFromSource
MALGORZATA PATRYCJA MICHALSKA IOANNOUdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
MALGORZATA PATRYCJA ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100