KYBE — See who's really behind any company

Company dossier

UBERABA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355408 · HE355408 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameUBERABA LIMITED

DRCIP data.gov.cy

RegistrationHE355408

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_off CAT TRAVEL & TOURS LIMITEDstrike_off C.G.C. HOMECHEM CO. LIMITEDactive C.G. CHRISTOFIDES INDUSTRIAL LIMITEDactive ERNST PFLEGER & COdissolved FERNER, RENDL & COdissolved GMC (LEVANT) LIMITEDactive GRENFEL STEVENSON LIMITEDstrike_off HALEKALA LIMITEDstrike_off HAWELKA & COdissolved H. DOPPEL & COdissolved KINGSWILL ENTERPRISES LIMITEDdissolved LEGIA CORPORATE SERVICES LIMITEDdissolved ONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_off OPHICA LIMITEDstrike_off PARALOT LIMITEDdissolved PSYCHIC EDGE LIMITEDstrike_off SCHMITZ FRIENDS LIMITEDactive SEOTIME LIMITEDdissolved SHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_off

+4 more

Connections

5 links

Shared operator — likely the same administrator

GRENFEL STEVENSON LIMITEDShared officer / director · 2 share this ANTILOCHOS PROPERTIES LIMITEDShared officer / director · 6 share this MENIPPOS HOLDINGS LIMITEDShared officer / director · 6 share this B.M.J. OVERSEAS (CYPRUS) LIMITEDShared officer / director · 6 share this SHEFET INTERNATIONAL LEGAL SERVICES LIMITEDShared officer / director · 6 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

Name	Role	From	Source
FRIEDRICH SCHWANK	director	—	Cyprus registry
JOSEPH SHEFET	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100