KYBE — See who's really behind any company

Company dossier

UVP PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305896 · HE305896 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUVP PROPERTY MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE305896

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-07

DRCIP data.gov.cy

Registered addressΣταδίου, 20,, CITY FLATS, Flat A103,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ESTRELLAD MARKETING LTDstrike_off FLOWPERA LTDactive HALLINAN HOLIDAY PROPERTIES LIMITEDstrike_off INDELANTE LAND LTDactive TANDEM PROPERTIES (CY) LTDactive TRABODA TRADE LTDdissolved VAMEN LTDactive

Connections

4 links

Shared operator — likely the same administrator

ESTRELLAD MARKETING LTDShared officer / director · 5 share this HALLINAN HOLIDAY PROPERTIES LIMITEDShared officer / director · 5 share this AL.SO.NA. PRIVATE VILLAS LTDShared officer / director · 5 share this ZERONTA LTDShared officer / director · 5 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

Name	Role	From	Source
ALINA CHERNYKH-HALLINAN	director	—	Cyprus registry
ALINA CHERNYKH-HALLINAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100