DOSSIERS / U HOLDING LIMITED
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Company dossier

U HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-23
KYBE ID: HE339269 · HE339269 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
U HOLDING LIMITED
DRCIP data.gov.cy
HE339269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-23
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

8 links
Shared operator — likely the same administrator
Unicity Service GmbHShared officer / director · 2 share thisCOMSTOCK LIMITEDShared officer / director · 8 share thisTABA LIMITEDShared officer / director · 8 share thisPCOLLECT HOLDING LIMITEDShared officer / director · 8 share thisPRALA INVESTMENTS LIMITEDShared officer / director · 8 share thisU GROUP LIMITEDShared officer / director · 8 share thisMINVICTA HOLDINGS LIMITEDShared officer / director · 8 share thisWSPGRP CYPRUS HOLDINGS 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
CURTIS ALAN HEDGESdirector—Cyprus registry
JOHN ANDREW HEDGESdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIASTRA HOLDING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100