DOSSIERS / UTX TECHNOLOGIES LIMITED
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Company dossier

UTX TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325282 · HE325282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UTX TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE325282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Ομονοίας, 141,, THE MARITIME CENTER, BLOCK C,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_off

+24 more

Connections

9 links
Shared operator — likely the same administrator
UT TECHENG LIMITEDShared registered address · 4 share thisALMOGLOW LTDShared registered address · 4 share thisPERMADEAL LIMITEDShared registered address · 4 share thisPRANA INVESTIMENTOS AI LTDAShared officer / director · 7 share thisPRN INVESTIMENTOS CORRETORA DE SEGUROS E CONSULTORIA LTDAShared officer / director · 7 share thisDIAMOND PREPARACAO DE DOCUMENTOS LTDAShared officer / director · 7 share thisCOGNYTE ROMANIA S.R.L.Shared officer / director · 7 share thisWORK SOLUCOES EMPRESARIAIS LTDAShared officer / director · 7 share thisPRANA CAPITAL PARTNERS PARTICIPACOES LTDAShared officer / director · 7 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
DAVID ABADIdirector—Cyprus registry
DAVID HELEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100