KYBE — See who's really behind any company

Company dossier

UART HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452194 · HE452194 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameUART HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE452194

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-09

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PAKOVA CENTRE, BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELIAS TSIARTAS & COdissolved TECHNO STAR LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

WROUGHTON TRADING LTDShared officer / director · 2 share this PESPECTIVE INVESTMENTS LTDShared officer / director · 4 share this MANDIAL PAPER LTDShared officer / director · 4 share this M. C PALAONTA TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ANDREW THOMAS MCGRATH	director	—	Cyprus registry
JOSPEH PATRICK RUNDLE	director	—	Cyprus registry
ΘΩΜΑΣ ΠΑΛΑΟΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100