DOSSIERS / USIP SOLUTIONS LTD
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Company dossier

USIP SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-01
KYBE ID: HE393959 · HE393959 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
USIP SOLUTIONS LTD
DRCIP data.gov.cy
HE393959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-01
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolved

+87 more

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALBINIȚA"Shared officer / director · 4 share thisASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"Shared officer / director · 4 share thisROCHIMLAB S.R.L.Shared officer / director · 4 share thisMONTER INVESTMENTS LIMITEDShared registered address · 5 share thisVELARION INVESTMENTS LIMITEDShared registered address · 5 share thisTEDDINGTON LIMITEDShared registered address · 5 share thisDGI TECH GROUP LTDShared registered address · 5 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
ROMAN MORARUdirector—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100