DOSSIERS / UOOHOME LTD
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Company dossier

UOOHOME LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390190 · HE390190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
UOOHOME LTD
DRCIP data.gov.cy
HE390190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 17,, Floor 2, Flat B2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CYBEND HOLDINGS LIMITEDShared registered address · 4 share thisCYBEND TECHNICAL LIMITEDShared registered address · 4 share thisCYBEND STEEL LIMITEDShared registered address · 4 share thisPERFORMANCE RONNARU CAPITAL LTDShared officer / director · 8 share thisCREPLUSShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisSUSHI SOLEILShared officer / director · 8 share thisAZEZI LIMITEDShared officer / director · 8 share thisW & R International Trade e.K.Shared officer / director · 8 share thisLOMIYI HOME (CYPRUS) FURNITURE LTDShared officer / director · 8 share thisTF GLOBAL MARKETS (EUROPE) LTDShared officer / director · 9 share thisHONYX ENTERPRISES LTDShared officer / director · 9 share thisENH LTDShared officer / director · 9 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 9 share thisELIAS ERACLEOUS CONTROLS PANELS LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE390190/network.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΝΓΚ ΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100