DOSSIERS / ULYSSES M. SHOPS LIMITED
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Company dossier

ULYSSES M. SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: HE38815 · HE38815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ULYSSES M. SHOPS LIMITED
DRCIP data.gov.cy
HE38815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-26
DRCIP data.gov.cy
Πατρόκλου, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RAPIER INVESTMENTS LIMITEDShared registered address · 3 share thisVANESTO TRADING CO. LIMITEDShared registered address · 3 share thisBROOM TRADING LIMITEDShared officer / director · 6 share thisELIOSUN COMMERCIAL LIMITEDShared officer / director · 6 share thisHEROS REALTY LIMITEDShared officer / director · 6 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 6 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 6 share thisPARADOR PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisGVCW HOLDINGS LTDShared officer / director · 11 share thisRAPIER INVESTMENTS LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGVCW OPERATIONS LTDShared officer / director · 11 share thisGVCW WORLD LTDShared officer / director · 11 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
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100