DOSSIERS / U.D.A. CARS LIMITED
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Company dossier

U.D.A. CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42438 · HE42438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
U.D.A. CARS LIMITED
DRCIP data.gov.cy
HE42438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
FILIOS A. MOTOR AGENCY LIMITEDShared officer / director · 6 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 6 share thisE. P. & A. MOTORS LIMITEDShared officer / director · 6 share thisG. & F. ANASTASSIOU LIMITEDShared officer / director · 6 share thisFILANA DEVELOPERS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΟΑΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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