DOSSIERS / U-LOAD SHOPS LIMITED
← SearchExport PDF
Company dossier

U-LOAD SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293121 · HE293121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
U-LOAD SHOPS LIMITED
DRCIP data.gov.cy
HE293121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-05
DRCIP data.gov.cy
Κολωνακίου, 20,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BURRAQ TRADING LIMITEDShared officer / director · 5 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 5 share thisPAK ASIAN GROUP SRLShared officer / director · 5 share thisDIRAS LTDShared officer / director · 5 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisSIL GLOBAL LTDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisA.S.A.M. TECH. HOLDINGS LIMITEDShared officer / director · 10 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisA.S.A.M. OLIVE TREE ESTATES LTDShared officer / director · 10 share thisMONTBELARD COMPANY LIMITEDShared officer / director · 10 share thisINVESTAXION HOLDINGS LTDShared officer / director · 10 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

6 people
NameRoleFromSource
AHSAN MUBSHIRdirector—Cyprus registry
RHYAN AUSTIN BRIDLEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
RHYAN AUSTIN BRIDLEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100