DOSSIERS / UIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITED
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Company dossier

UIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-18
KYBE ID: HE403224 · HE403224 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITED
DRCIP data.gov.cy
HE403224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-18
DRCIP data.gov.cy
16 Ιουνίου 1943, 9,, AREA D, Flat 202,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL INVESTMENTS LIMITEDShared officer / director · 8 share thisDRGN LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL HOLDING LIMITEDShared officer / director · 8 share thisGREVENOR HOLDINGS LIMITEDShared officer / director · 8 share thisNAPALOR HOLDINGS LIMITEDShared officer / director · 8 share thisCONEBOND LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ALEXEY PERSITSdirector—Cyprus registry
VOLODYMYR TYMOCHKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100