DOSSIERS / UVV HOLDING LIMITED
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Company dossier

UVV HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-05
KYBE ID: HE487563 · HE487563 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
UVV HOLDING LIMITED
DRCIP data.gov.cy
HE487563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, Καθολική, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

9 links
Shared operator — likely the same administrator
OKKO GROUP (CY) LTDShared registered address · 2 share thisOKKO GROUP (CY) LTDShared officer / director · 9 share thisA.A.B.S Schlüsseldienst, Alarmanlagen, Baubeschlag, 24 Std. Servicenummer Notdienst e.K.Shared officer / director · 9 share thisGNG RETAIL LIMITEDShared officer / director · 9 share thisSocietatea Comercială "VILUNO-LUX" S.R.L.Shared officer / director · 9 share thisVIAR TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHEALTH HYBRID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisVI.AN HOLDING LIMITEDShared officer / director · 9 share this1vw.eu s.r.o.Shared officer / director · 9 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

5 people
NameRoleFromSource
ROLF SEEGERdirector—Cyprus registry
SEEGER MANAGEMENT ANSTALTdirector—Cyprus registry
VITALII ANTONOVdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CQI HOLDING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100