DOSSIERS / URBAN LIVING BY THE SEA LTD
← SearchExport PDF
Company dossier

URBAN LIVING BY THE SEA LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-28
KYBE ID: HE421054 · HE421054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
URBAN LIVING BY THE SEA LTD
DRCIP data.gov.cy
HE421054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-28
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX BLOCK A N.1,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
DIVAIOCO LIMITEDShared registered address · 2 share thisGLOBAL GSA EURASIA LTDShared officer / director · 4 share thisCARGOBOOKING365COM LIMITEDShared officer / director · 4 share thisFILUET HOLDINGS LIMITEDShared officer / director · 4 share thisLEONARDO PROPERTIES MONA LISA LIMITEDShared officer / director · 7 share thisURBAN LIVING PARK LIMITEDShared officer / director · 7 share thisCYETER LIMITEDShared officer / director · 7 share thisCECILIATO LIMITEDShared officer / director · 7 share thisURBAN LIVING POEM LIMITEDShared officer / director · 7 share thisDIVAIOCO 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

4 people
NameRoleFromSource
BAR RASHKOVAN FELLAHdirector—Cyprus registry
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ASTERISK SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100