DOSSIERS / A.C. UREA TRADING CYPRUS LTD
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A.C. UREA TRADING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-03
KYBE ID: HE451990 · HE451990 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.C. UREA TRADING CYPRUS LTD
DRCIP data.gov.cy
HE451990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-03
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

Connections

5 links
Shared operator — likely the same administrator
A.C. SUPERBLUE LTDShared officer / director · 6 share thisGreenChem GmbHShared officer / director · 6 share thisBLUE SKY SOLUTIONS LTDShared officer / director · 6 share thisAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDShared officer / director · 6 share thisSCR SOLUTIONS HOLDING LTDShared officer / director · 6 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
ANTONIUS CORNELIS JOSEPH DE BRUIJNdirector—Cyprus registry
ANTONIUS CORNELIS JOSEPH DE BRUIJNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100