DOSSIERS / UCP CORPORATE SERVICES LIMITED
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Company dossier

UCP CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342677 · HE342677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
UCP CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE342677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Αφέντρικας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
MERLINOX MANAGEMENT LIMITEDShared officer / director · 6 share thisSCI L'HORIZONShared officer / director · 6 share thisPrague west industry s.r.o.Shared officer / director · 6 share thisECO RENOV CONSTRUCTIONShared officer / director · 6 share thisKESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisUCP FINANCIAL ASSETS LIMITEDShared officer / director · 7 share thisATLANTIC SALMON TRAVEL LIMITEDShared officer / director · 7 share thisBLOSMUN FZCOShared officer / director · 7 share thisAMADEUS ASSET MANAGEMENT LTDShared officer / director · 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

6 people
NameRoleFromSource
ANNA BOLOTASHVILIdirector—Cyprus registry
GALINA STRELNIKOVAdirector—Cyprus registry
MIKHAIL TROFIMOVdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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