DOSSIERS / UQG LTD
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Company dossier

UQG LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410562 · HE410562 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UQG LTD
DRCIP data.gov.cy
HE410562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-30
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKEION BLD, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

8 links
Shared operator — likely the same administrator
NVST LTDShared registered address · 3 share this2140 HOLDINGS LTDShared registered address · 3 share thisXCHNG (CZ) LTD s.r.o.Shared officer / director · 7 share thisNVST LTDShared officer / director · 7 share thisA.I.P. HOLDING LTDShared officer / director · 7 share this2140 HOLDINGS LTDShared officer / director · 7 share thisTHEMIS CARBON CY LTDShared officer / director · 7 share thisA.J. CORETECH 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
DANIEL THOMAS RODWELLdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΔΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100