DOSSIERS / UREVAQ SERVICES LTD
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Company dossier

UREVAQ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435970 · HE435970 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
UREVAQ SERVICES LTD
DRCIP data.gov.cy
HE435970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου A, 54,, GALATEX BLOCK Z3, Flat 27,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGISTR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLemma Consulting GmbHShared officer / director · 5 share thisPLUS KAPITAŁ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLemma Consulting GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
NATALIA CHERNYSHOVAdirector—Cyprus registry
SERGEY CHERNYSHOVdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100