DOSSIERS / U.R.C. UNITED RESCUE CYPRUS
← SearchExport PDF
Company dossier

U.R.C. UNITED RESCUE CYPRUS

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474921 · HE474921 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
U.R.C. UNITED RESCUE CYPRUS
DRCIP data.gov.cy
HE474921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

25 links
Shared operator — likely the same administrator
T.M. BEAUTY BRANDS LTDShared officer / director · 4 share thisMYRTLIA HOLDINGS LIMITEDShared officer / director · 4 share thisLETSHELPShared officer / director · 4 share thisDOLCECASA LTDShared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 share thisS. P. BELMONT INVESTMENTS LIMITEDShared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisTRIUM HOLDINGS LTDShared officer / director · 12 share thisBRACHY-OPCO LIMITEDShared officer / director · 12 share thisWARD-OPCO LIMITEDShared officer / director · 12 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 12 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 12 share thisDOMUSMAGNA LTDShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE474921/network.

People with significant control

4 people
NameRoleFromSource
MAXIM PASIKdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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