DOSSIERS / URLAUNCHED LTD
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Company dossier

URLAUNCHED LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443264 · HE443264 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
URLAUNCHED LTD
DRCIP data.gov.cy
HE443264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

16 links
Shared operator — likely the same administrator
CULLEN INTERNATIONALShared name server · 3 share thisCULLEN INTERNATIONALShared name server · 3 share thisPLAYKOT LTDShared name server · 4 share thisSHARP CODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisVDH DevelopmentShared name server · 4 share thisTVPShared name server · 4 share thisWAYVEE LTDShared name server · 4 share this2DCIShared name server · 4 share thisTAVR INVEST LTDShared officer / director · 5 share thisPOLPRE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 5 share thisDUROV CONSULTING LTDShared officer / director · 5 share thisΑΘΑΝΑΣΙΟΣ ΙΩΑΝΝΟΥ ΚΟΥΣΑΘΑΝΑΣShared mail server · 5 share thisBE-2273590621Shared mail server · 5 share thisAIBRARY LIMITEDShared officer / director · 5 share thisHOSTELSYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared mail server · 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.

Showing 15 of 16 — full graph via /v1/entities/HE443264/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΠΙΔΑ ΤΖΕΙΡΑΝΙΔΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΤΖΕΙΡΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100