DOSSIERS / UXO SERVICES LTD
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Company dossier

UXO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE437025 · HE437025 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
UXO SERVICES LTD
DRCIP data.gov.cy
HE437025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BSELATAM LTDdissolved2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAUREONTECH LTDactive

+221 more

Connections

8 links
Shared operator — likely the same administrator
LUNEM LIMITEDShared officer / director · 4 share thisMYRTLE CONSULTANTS LTDShared officer / director · 4 share thisEVERESTCM SERVICES LTDShared officer / director · 4 share thisLUXSHEAR HOLDINGS LIMITEDShared officer / director · 6 share thisPARATUM LTDShared officer / director · 6 share thisQUANTUMX CAPITAL LIMITEDShared officer / director · 6 share thisR&S CLEANERS AGENCY LTDShared officer / director · 6 share thisL.G.D CAREER ENHANCERS LTDShared 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

3 people
NameRoleFromSource
PAYNE TAMICA SHARONdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΜΑΝΗdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERESTCM SERVICES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100