DOSSIERS / URBAN LIVING POEM LIMITED
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Company dossier

URBAN LIVING POEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434895 · HE434895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
URBAN LIVING POEM LIMITED
DRCIP data.gov.cy
HE434895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Ζήνωνος, 5,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
V-QUANT TRADING LIMITEDShared registered address · 7 share thisURBAN LIVING BY THE SEA LTDShared officer / director · 7 share thisLEONARDO PROPERTIES MONA LISA LIMITEDShared officer / director · 7 share thisDIVAIOCO LIMITEDShared officer / director · 7 share thisURBAN LIVING PARK LIMITEDShared officer / director · 7 share thisCYETER LIMITEDShared officer / director · 7 share thisFILUET FINANCING LIMITEDShared registered address · 7 share thisVICTORIA QUANT LIMITEDShared registered address · 7 share thisLEONARDO PROPERTIES MONA LISA LIMITEDShared registered address · 7 share thisCECILIATO LIMITEDShared officer / director · 7 share thisOGC LTDShared registered address · 7 share thisMLI LTDShared registered address · 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
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ASTERISK SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100