DOSSIERS / UKRCANDLE SOUVEN LIMITED
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Company dossier

UKRCANDLE SOUVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368147 · HE368147 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
UKRCANDLE SOUVEN LIMITED
DRCIP data.gov.cy
HE368147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Flat 3,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

8 links
Shared operator — likely the same administrator
GEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 9 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100