DOSSIERS / UTL UNITED TECHNOLOGIES LIMITED
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Company dossier

UTL UNITED TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-21
KYBE ID: HE44923 · HE44923 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
UTL UNITED TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE44923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-08-21
DRCIP data.gov.cy
Αθαλάσσης, 145,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.M.C. TRADING LIMITEDShared officer / director · 6 share thisMENERO HOLDINGS LTDShared officer / director · 6 share thisMETRON (CYPRUS) LIMITEDShared officer / director · 6 share this99 CYPRUS PROPERTIES LTDShared officer / director · 6 share thisFOJUL ENTERPRISES LTDShared officer / director · 6 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisC & S SOLUTIONS LIMITEDShared officer / director · 11 share thisGAZELLE LIMITEDShared officer / director · 11 share thisΧ.Π. ΑΛΛΑΝΤΙΚΑ (ΔΑΣΚΑΛΟΥ) ΛΤΔShared officer / director · 11 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisΠ & Ι ΑΛΛΑΝΤΟΠΟΙΕΙΟ ΛΤΔShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisSTOXXTEN INVESTMENTS LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100