KYBE — See who's really behind any company

Company dossier

UBI UNITED BROKERS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362895 · HE362895 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameUBI UNITED BROKERS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE362895

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-24

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 85Δ,, Flat 3,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.M.B. VIP IMMIGRATION SERVICES LTDactive REFINECONSULT SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

ROYCE INTERNATIONAL BUSINESS LTDShared officer / director · 2 share this TBF CONSULTANCY LTDShared officer / director · 2 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

Name	Role	From	Source
USAMA S.A. TAYYEM	director	—	Cyprus registry
HUSEIN SHOBBAR KADHUM AL KOOFEE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100