DOSSIERS / USCUDAR UNO LIMITED
← SearchExport PDF
Company dossier

USCUDAR UNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355385 · HE355385 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
USCUDAR UNO LIMITED
DRCIP data.gov.cy
HE355385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
GESTERFORD LIMITEDShared officer / director · 2 share thisKPNK CY HOLDINGS LIMITEDShared officer / director · 8 share thisHLEP HOLDING LIMITEDShared officer / director · 8 share thisMYCENA UNO LIMITEDShared officer / director · 8 share thisMYCENA HOLDINGS LIMITEDShared officer / director · 8 share thisSCRM HOLDINGS LIMITEDShared officer / director · 8 share thisAMODINI LIMITEDShared officer / director · 8 share thisPTCO 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

6 people
NameRoleFromSource
GRZEGORZ ADAM PIEJKAdirector—Cyprus registry
PAULINA ANNA PIETKIEWICZdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΚΑΚΟΥΛΛΗ Για PAULINA ANNA PIETKIEWICZdirector—Cyprus registry
ΝΑΝΤΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYCENA UNO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100