DOSSIERS / UEG CLEAN ENERGY INVESTMENT (CY) LIMITED
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UEG CLEAN ENERGY INVESTMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-31
KYBE ID: HE449832 · HE449832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UEG CLEAN ENERGY INVESTMENT (CY) LIMITED
DRCIP data.gov.cy
HE449832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-31
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

9 links
Shared operator — likely the same administrator
UEG CLEAN ENERGY (CY) LIMITEDShared officer / director · 2 share thisSONGShared officer / director · 10 share thisPETITJEANShared officer / director · 10 share thisNaprodux GmbHShared officer / director · 10 share thisFC.IMPEXShared officer / director · 10 share thisGSF AUTOShared officer / director · 10 share thisCICO GmbHShared officer / director · 10 share thisJAYUNAShared officer / director · 10 share thisLE CAFE DES DUCSShared officer / director · 10 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

6 people
NameRoleFromSource
HUYAN TAOdirector—Cyprus registry
SONG YUdirector—Cyprus registry
TFME LIMITEDdirector—Cyprus registry
VAGTER ASSETS LIMITEDdirector—Cyprus registry
VERTROU HOLDINGS LIMITEDdirector—Cyprus registry
TT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100