KYBE — See who's really behind any company

Company dossier

UBERUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: HE419425 · HE419425 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameUBERUS LTD

DRCIP data.gov.cy

RegistrationHE419425

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-12

DRCIP data.gov.cy

Registered addressΛευκωσίας, 37Α,, Περιστερώνα, 2731, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACT ADVANCED CLADDING TECHNOLOGIES LTDactive POKO HOLDINGS LTDactive

Connections

2 links

Shared operator — likely the same administrator

ACT ADVANCED CLADDING TECHNOLOGIES LTDShared registered address · 3 share this POKO HOLDINGS LTDShared 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
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 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