KYBE — See who's really behind any company

Company dossier

UBUDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400330 · HE400330 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameUBUDEN LIMITED

DRCIP data.gov.cy

RegistrationHE400330

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-23

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 234,, AMALIA COURT, Floor 4,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

LUCEN LIMITEDactive SML MARITIME PRODUCTS LIMITEDactive T & V TSANGARIDES INVESTMENTS LTDactive UMAR SHIPPING SERVICES LIMITEDactive UW GROUP (UMAR WSR) LTDactive UW (UMAR WSR) ASIA LTDactive UW (UMAR WSR) NETHERLANDS LTDactive V.T. WINNER HOLDING LTDactive WSR SERVICES LIMITEDactive ZOULAMA HOLDINGS LIMITEDactive ΕΥΡΗΚΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΕΥΡΗΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this ZOULAMA HOLDINGS LIMITEDShared registered address · 3 share this ΕΥΡΗΚΑ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ	director	—	Cyprus registry
ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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