DOSSIERS / UFIDO HOLDINGS CO. LIMITED
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UFIDO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300497 · HE300497 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
UFIDO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE300497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

10 links
Shared operator — likely the same administrator
L.S.G. PRIME MICROBREWERY LTDShared officer / director · 4 share thisEVOLOT LIMITEDShared officer / director · 10 share thisTZAKITO INVESTMENTS CO. LIMITEDShared officer / director · 10 share thisEXTROGELA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisAGRODOM HOLDINGS LIMITEDShared officer / director · 10 share thisSTRAKHOVSKYI GROUP LTDShared officer / director · 10 share thisDORSIETI TRADING CO.LIMITEDShared officer / director · 10 share thisLOTOSOFT LIMITEDShared officer / director · 10 share thisMIXALENE HOLDINGS CO. LIMITEDShared officer / director · 10 share thisATKINVIA TRADING CO.LIMITEDShared 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

2 people
NameRoleFromSource
TARAS LOZHENKOdirector—Cyprus registry
ALONA GUBENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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