DOSSIERS / ULDIN LIMITED
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Company dossier

ULDIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280417 · HE280417 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ULDIN LIMITED
DRCIP data.gov.cy
HE280417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

Connections

7 links
Shared operator — likely the same administrator
PHOENIGM LIMITEDShared officer / director · 8 share thisWYZ CAPITAL LTDShared officer / director · 8 share thisSOHANALO LIMITEDShared officer / director · 8 share thisEPICURUS II LIMITEDShared officer / director · 8 share thisCL & CO (INSURANCE AGENTS) LIMITEDShared officer / director · 8 share thisWOODLANE LIMITEDShared officer / director · 8 share thisBALIERINO TRUST HOLDINGS LIMITEDShared officer / director · 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
ΘΕΑΝΩ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100