DOSSIERS / ULP UNIQUE LOCATION PROPERTIES LTD
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Company dossier

ULP UNIQUE LOCATION PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438138 · HE438138 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ULP UNIQUE LOCATION PROPERTIES LTD
DRCIP data.gov.cy
HE438138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON BUILDING, Floor 5, Flat 15,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownBLUEGALAXY SOLUTIONS LTDdissolvedCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

13 links
Shared operator — likely the same administrator
KIRITHANA EXPORT LTDShared officer / director · 4 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 4 share thisG.H. PYRGOS HOLDINGS LTDShared officer / director · 5 share thisBLUEGALAXY SOLUTIONS LTDShared officer / director · 5 share thisTHIRDGEN BEAUTY IMPORT LTDShared officer / director · 5 share thisM. FLOURI HR SOLUTION LIMITEDShared officer / director · 5 share thisTHIRDGEN BEAUTY IMPORT LTDShared registered address · 8 share thisM. FLOURI HR SOLUTION LIMITEDShared registered address · 8 share thisKILOVITA EXPORT LTDShared registered address · 8 share thisALCOBOND CONSORTIUM LTDShared registered address · 8 share thisCAMISTYLE INVESTMENTS LIMITEDShared registered address · 8 share thisALCOBOND TRADING LTDShared registered address · 8 share thisBLUEGALAXY SOLUTIONS LTDShared registered address · 8 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
ΘΩΜΑΣ ΤΣΑΒΔΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΑΝΘΟΠΟΥΛΟΣsecretary—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