DOSSIERS / USURTAL LTD
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Company dossier

USURTAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398238 · HE398238 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
USURTAL LTD
DRCIP data.gov.cy
HE398238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Floor 1, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUKHAN LTDShared officer / director · 7 share thisCHINEXIA LTDShared officer / director · 7 share thisBM BREAKOUT MEDIA LTDShared officer / director · 7 share thisHIBCUS LTDShared officer / director · 7 share thisREGENTS CAPITAL INTERNATIONAL (CY) LTDShared officer / director · 7 share thisGAZANIALO LTDShared officer / director · 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
ΑΝΝΑ ΜΑΤΕΒΟΣΙΑΝdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100