DOSSIERS / URBANTECH IT SOLUTIONS LTD
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Company dossier

URBANTECH IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-17
KYBE ID: HE321548 · HE321548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
URBANTECH IT SOLUTIONS LTD
DRCIP data.gov.cy
HE321548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-17
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 15,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.K. TECHNOBITShared registered address · 2 share thisΑΝΘΕΚΤΙΚΕΣ ΖΩΕΣShared officer / director · 8 share thisG.K. TECHNOBIT LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisEK LOBBYING LTDShared officer / director · 8 share thisA.A. ALOUPOS LIMITEDShared officer / director · 8 share thisG.K. TECHNOBITShared officer / director · 8 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100