DOSSIERS / UTECO LIMITED
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Company dossier

UTECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357599 · HE357599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UTECO LIMITED
DRCIP data.gov.cy
HE357599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Μυτιλήνης, 4,, Floor 1, Flat 103,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ.Κ.Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisKASTYL TRADE LIMITEDShared officer / director · 12 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisI.T.E.M ACTIVE PLAY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisN.B.A. DEVELOPMENT LIMITEDShared officer / director · 12 share thisBUILDWAY DEVELOPERS-CONTRACTORS LIMITEDShared officer / director · 12 share thisΦΩΤΟΓΡΑΦΕΙΟ ΣΩΤΟΣ ΛΤΔShared officer / director · 12 share thisANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisSOPATRA LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΣΤΟΥΝΤΙΟ ΣΩΤΟΣShared officer / director · 12 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100