DOSSIERS / ULIANA VENTURES LTD
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Company dossier

ULIANA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373600 · HE373600 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ULIANA VENTURES LTD
DRCIP data.gov.cy
HE373600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

15 links
Shared operator — likely the same administrator
1335 MABINI LLPShared registered address · 7 share thisGLOSTANDARD CORPORATION LTDShared registered address · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared registered address · 7 share thisRAPIDDEAL TRADE LTDShared registered address · 7 share thisBELIGAND TRADE LIMITEDShared registered address · 7 share thisMALTENA IMPEX LTDShared registered address · 7 share thisABLV CONSULTING SERVICES, ASShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisORO PAY LTDShared officer / director · 10 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 10 share thisVELOCIELLO LIMITEDShared officer / director · 10 share thisPCHELKA LTDShared officer / director · 10 share thisBESTECH CORPORATE SERVICES LTDShared officer / director · 10 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
LIENE VITOLA-EVELEdirector—Cyprus registry
LIENE VITOLA-EVELEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100