DOSSIERS / UBINEC LIMITED
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Company dossier

UBINEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261798 · HE261798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
UBINEC LIMITED
DRCIP data.gov.cy
HE261798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Θεόδωρου Κίκα, 9,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared officer / director · 10 share thisTHE WELSH CROWN INN LTDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared officer / director · 10 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisLIDO CONFECTIONERY LIMITEDShared officer / director · 10 share thisLASSET ESTATES LTDShared officer / director · 10 share thisQUIVIO LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100