DOSSIERS / UB BULK ENTERPRISES LTD
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Company dossier

UB BULK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332750 · HE332750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
UB BULK ENTERPRISES LTD
DRCIP data.gov.cy
HE332750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Flat 4,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.K. CASTEL REVI LTDShared officer / director · 6 share thisTRIPLE P ENTERPRISES LIMITEDShared officer / director · 6 share thisPRETZ TRADING LTDShared officer / director · 6 share thisPAGIO ELEGANCE ALUMINIUM TRADING LTDShared officer / director · 6 share thisKVP TRADING LTDShared officer / director · 6 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
DEVSHI HIRJI JADWAdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100