DOSSIERS / UF VENTURES LTD
← SearchExport PDF
Company dossier

UF VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440155 · HE440155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
UF VENTURES LTD
DRCIP data.gov.cy
HE440155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 37,, EVI COURT, Floor 3, Flat 302,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
APASTRON HOLDING LTDShared registered address · 7 share thisNOTAVEL INVESTMENT LIMITEDShared registered address · 7 share thisSTORYLINE CREATIVES LIMITEDShared registered address · 7 share thisLEXART CORPORATE SERVICES LTDShared registered address · 7 share thisJL UNIQUE REFUND SOLUTIONS LTDShared registered address · 7 share thisTALTESTA HOLDINGS LTDShared registered address · 7 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisJL UNIQUE REFUND SOLUTIONS LTDShared officer / director · 8 share thisABEEJJ SERVICES LTDShared officer / director · 8 share thisMEDENTY LIMITEDShared officer / director · 8 share thisAQUADEL LTDShared officer / director · 8 share thisBIDSBEE LTDShared officer / director · 8 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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

2 people
NameRoleFromSource
LEXART CORPORATE SERVICES LTDdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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