DOSSIERS / USTARIUS LIMITED
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Company dossier

USTARIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-27
KYBE ID: HE473086 · HE473086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
USTARIUS LIMITED
DRCIP data.gov.cy
HE473086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-27
DRCIP data.gov.cy
Τροπαιοφόρου Αγίου Γεώργιου, 5,, Μαθικολώνη, 4547, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A.B.S. AUTO SERVICES LTDShared officer / director · 4 share thisAPPTAXI SERVICE LTDShared officer / director · 4 share thisALFA APP LTDShared officer / director · 4 share thisFABENITA LIMITEDShared officer / director · 6 share thisOLEXSUSS LIMITEDShared officer / director · 6 share thisJEMINO LIMITEDShared officer / director · 6 share thisSavalda CZ s.r.o.Shared officer / director · 6 share thisJAPLIMASS 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

3 people
NameRoleFromSource
EVGENII ZHUKOVdirector—Cyprus registry
ΑΓΗΣ ΑΣΛΑΝΙΔΗΣdirector—Cyprus registry
ΑΓΗΣ ΑΣΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100