DOSSIERS / URSINIA HOLDINGS LIMITED
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Company dossier

URSINIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-23
KYBE ID: HE384271 · HE384271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
URSINIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE384271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-23
DRCIP data.gov.cy
Φρανγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΕΛΙΑΝΑ ΚΟΝΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YLENA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100