DOSSIERS / UBERUS TRADING LIMITED
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Company dossier

UBERUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276685 · HE276685 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
UBERUS TRADING LIMITED
DRCIP data.gov.cy
HE276685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Πολύβιου Δημητρακοπούλου, 3,, ANELLI COURT, Flat 202,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITEX TRADING CO. LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100