DOSSIERS / U GROUP LIMITED
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Company dossier

U GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339134 · HE339134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
U GROUP LIMITED
DRCIP data.gov.cy
HE339134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
WSPGRP CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisMINVICTA HOLDINGS LIMITEDShared officer / director · 8 share thisPCOLLECT HOLDING LIMITEDShared officer / director · 8 share thisCOMSTOCK LIMITEDShared officer / director · 8 share thisPRALA INVESTMENTS LIMITEDShared officer / director · 8 share thisU HOLDING LIMITEDShared officer / director · 8 share thisTABA LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
DERRICK CUTLER HUGHESdirector—Cyprus registry
STEWART FENTON HUGHESdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100