DOSSIERS / URUS LTD
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Company dossier

URUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393155 · HE393155 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
URUS LTD
DRCIP data.gov.cy
HE393155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, A.B.C BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
CAMBANDWHITE LTDShared registered address · 7 share thisRISINGBIZ VENTURES LTDShared registered address · 7 share thisQAPPZ PRODUCTIONS LTDShared registered address · 7 share thisAUROSO LTDShared registered address · 7 share thisWU WEI LTDShared registered address · 7 share thisHASEBRINK LTDShared registered address · 7 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
FLORIN MAFTEANdirector—Cyprus registry
FLORIN MAFTEANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100