DOSSIERS / UNITED FACILITIES PROVIDERS U.F.P. LIMITED
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UNITED FACILITIES PROVIDERS U.F.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284718 · HE284718 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
UNITED FACILITIES PROVIDERS U.F.P. LIMITED
DRCIP data.gov.cy
HE284718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

13 links
Shared operator — likely the same administrator
ΤΟ ΠΕΤΡΑΙΟΝShared officer / director · 7 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisPRA ONTIME STOCKS LIMITEDShared officer / director · 7 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 7 share thisA.A.K.C. PROPERTY SERVICES LIMITEDShared officer / director · 8 share thisAMAGEDINI s.r.o.Shared officer / director · 8 share thisCHAR. TOUMAZIS LIMITEDShared officer / director · 8 share thisC & A TOUMAZIS COMPANY LIMITEDShared officer / director · 8 share thisAQUAFRAGMA LIMITEDShared officer / director · 8 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 8 share thisC & A TOUMAZIS 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100