DOSSIERS / URYA HOMES LTD
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Company dossier

URYA HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437395 · HE437395 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
URYA HOMES LTD
DRCIP data.gov.cy
HE437395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Οθέλλου, 8,, SILVER HOUSE, Flat 302,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PENDONAL HOLDING LTDShared registered address · 2 share thisPENDONAL HOLDING LTDShared officer / director · 2 share thisAMAZINTO LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisINTERYEL CONSTRUCT SRLShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 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
JACOB ELHADADdirector—Cyprus registry
MOSHE GLICKdirector—Cyprus registry
MOSHE GLICKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100