DOSSIERS / U.B PAVOS INVEST LTD
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Company dossier

U.B PAVOS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405442 · HE405442 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
U.B PAVOS INVEST LTD
DRCIP data.gov.cy
HE405442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Ασπρομούτταλου, 12,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UBFS INVEST LIMITEDShared officer / director · 7 share thisB.G. CAPITAL GROUP LIMITEDShared officer / director · 7 share thisNEO U.B. CAPITAL INVESTMENT GROUP LIMITEDShared officer / director · 7 share thisUBFS INVEST AVIATION LIMITEDShared officer / director · 7 share thisUBFS INVEST REAL ESTATE LIMITEDShared officer / director · 7 share thisUBFS INVEST CAPITAL LIMITEDShared 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
URS BERNEGGERdirector—Cyprus registry
URS BERNEGGERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100