DOSSIERS / UBERIUS HOLDINGS LTD
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Company dossier

UBERIUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-25
KYBE ID: HE263127 · HE263127 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UBERIUS HOLDINGS LTD
DRCIP data.gov.cy
HE263127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-25
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU BUILDING, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
P.A. RESEARCH LTDShared registered address · 8 share thisANDRESEC SECRETARIAL SERVICES LTDShared registered address · 8 share thisVETECH LIMITEDShared registered address · 8 share thisFVARCH INTERNATIONAL TRADE LTDShared registered address · 8 share thisANTONAN NOMINEES LTDShared registered address · 8 share thisBKO TRANSPORT & DEVELOPMENT LTDShared registered address · 8 share thisANABONA INVESTMENT LTDShared registered address · 8 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
ANTONAN NOMINEES LTDdirector—Cyprus registry
ANDRESEC SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100