DOSSIERS / URAL AVIA LTD
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Company dossier

URAL AVIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274072 · HE274072 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
URAL AVIA LTD
DRCIP data.gov.cy
HE274072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Γρεβενών, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedCERRO RICO LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGOLDMONTON FINANCE LTDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedM & N SMART AD LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedSEVEN MUNCHIES SNACKS LIMITEDstrike_offTEEANA LTDdissolvedVOLENDAM INVEST LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

URAL AVIA LTD (company) matches URAL AVIA LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score75/100