DOSSIERS / UHY CORPORATE RESTRUCTURING (CYPRUS) LTD
← SearchExport PDF
Company dossier

UHY CORPORATE RESTRUCTURING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324264 · HE324264 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UHY CORPORATE RESTRUCTURING (CYPRUS) LTD
DRCIP data.gov.cy
HE324264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

11 links
Shared operator — likely the same administrator
CPAG FUND MANAGEMENT LTDShared officer / director · 12 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisBNKPRO EUROPE LTDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.Shared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisFXPRO FINANCIAL SERVICES LTDShared officer / director · 12 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisI.P.C. EVERYTHING4FAMILYShared officer / director · 12 share thisOVERTHECLOUD LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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