DOSSIERS / URBANAUTS INTERNATIONAL LTD
← SearchExport PDF
Company dossier

URBANAUTS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364390 · HE364390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
URBANAUTS INTERNATIONAL LTD
DRCIP data.gov.cy
HE364390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

7 links
Shared operator — likely the same administrator
SILESIAN BUILDING COMPANY LTDShared registered address · 8 share thisMELYCENA MANAGEMENT LTDShared registered address · 8 share thisOR MEDIA LIMITEDShared registered address · 8 share thisPRIMUS FINTECH SERVICES LTDShared registered address · 8 share thisALMOVENA MANAGEMENT LTDShared registered address · 8 share thisOUSWOOD CO. LTDShared registered address · 8 share thisDIGITAL J MEDIA LTDShared registered address · 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

1 people
NameRoleFromSource
TEDDY ADOLPHE LAURENCEdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100