DOSSIERS / URBS LTD
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Company dossier

URBS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454647 · HE454647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
URBS LTD
DRCIP data.gov.cy
HE454647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Καλλιπόλεως, 64,, SHOP 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITEDShared officer / director · 8 share thisAPLOMA LTDShared officer / director · 8 share thisSPACEX HOLDINGS LTDShared officer / director · 8 share thisSMILE COFFEE AND MOREShared officer / director · 8 share thisAPERO AMORE ALL DAYShared officer / director · 8 share thisKLAMATH HOLDINGS LIMITEDShared officer / director · 8 share thisSELINEBAR RESTAURANTShared officer / director · 8 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
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100