DOSSIERS / UTAMA INVESTMENT LIMITED
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Company dossier

UTAMA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348624 · HE348624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
UTAMA INVESTMENT LIMITED
DRCIP data.gov.cy
HE348624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
ROUGEBACK INVESTMENT LIMITEDShared officer / director · 3 share thisPERTAMA INVESTMENT LIMITEDShared officer / director · 3 share thisBI GAN HOLDING LTDShared officer / director · 7 share thisDROPPEL FISCH INVESTMENT LIMITEDShared officer / director · 7 share thisGROW WEALTH ASSETS LIMITEDShared officer / director · 7 share thisBI GAN TRUST 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

4 people
NameRoleFromSource
ΓΟΥΙ ΜΕΝΓΚ ΣΕΝΓΚ ΑΛΟΙΣΙΟΥΣdirector—Cyprus registry
ΛΙΜ ΤΣΙ ΓΙΟΝΓΚdirector—Cyprus registry
ΤΣΙΟΥΝΓΚ ΚΑΧ ΧΙΝΓΚdirector—Cyprus registry
GUAN YANG LINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERTAMA INVESTMENT LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100