DOSSIERS / UNITED PROPERTIES LTD
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Company dossier

UNITED PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381509 · HE381509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UNITED PROPERTIES LTD
DRCIP data.gov.cy
HE381509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
NODA HOLDING LIMITEDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 share thisNGC ENERGY LTDShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisLONGEVC RAIF V.C.I.C. 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
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100