DOSSIERS / UCA AUCTION LIMITED
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Company dossier

UCA AUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-02
KYBE ID: HE325547 · HE325547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
UCA AUCTION LIMITED
DRCIP data.gov.cy
HE325547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-02
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedAORALON ESTATES LIMITEDdissolvedARAMER LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offDAHOD HOLDINGS LTDstrike_offFARAO ESTATES LIMITEDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedPPATSIAS DEVELOPMENTS LIMITEDstrike_offROIDELU ENTERPRISES LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
S & P GRANITOMANIAShared officer / director · 2 share thisFARAO ESTATES LIMITEDShared officer / director · 4 share thisCOSEVEL LIMITEDShared officer / director · 4 share thisPPATSIAS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisARAMER LIMITEDShared registered address · 7 share thisPPATSIAS DEVELOPMENTS LIMITEDShared registered address · 7 share thisV.E.L. DEVELOPMENTS LIMITEDShared registered address · 7 share thisCOSEVEL LIMITEDShared registered address · 7 share thisFARAO ESTATES LIMITEDShared registered address · 7 share thisBLESPEDO LTDShared registered address · 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

2 people
NameRoleFromSource
ΕΡΙΝΤΟΝΑ ΠΕΛΛΑdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100