DOSSIERS / UBFS INVEST POWERED BY MONEYCHOICE BROKERS LTD
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Company dossier

UBFS INVEST POWERED BY MONEYCHOICE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326309 · HE326309 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
UBFS INVEST POWERED BY MONEYCHOICE BROKERS LTD
DRCIP data.gov.cy
HE326309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Flat 41,, 6039, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEDICONEX CY LTDShared registered address · 2 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
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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