KYBE — See who's really behind any company

Company dossier

UVELER LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372239 · HE372239 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameUVELER LTD

DRCIP data.gov.cy

RegistrationHE372239

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-28

DRCIP data.gov.cy

Registered addressΜυράτ, 14,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ELDRIDGE (INSURANCE AGENCIES) LIMITEDdissolved SEACYPRUSactive VIJETS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ELDRIDGE (INSURANCE AGENCIES) LIMITEDShared registered address · 4 share this SEACYPRUSShared registered address · 4 share this VIJETS LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (uveler.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score20/100