DOSSIERS / UNDIMAND PROPERTIES LIMITED
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Company dossier

UNDIMAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: HE312216 · HE312216 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
UNDIMAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE312216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-20
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

7 links
Shared operator — likely the same administrator
PL-IPROPERTIES LIMITEDShared officer / director · 8 share thisDZ UNITED EUROPHARMA LIMITEDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 8 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared 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

3 people
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYTAN PROPERTIES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100