DOSSIERS / THE UNITED FIVE DEVELOPMENT COMPANY LIMITED
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Company dossier

THE UNITED FIVE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65235 · HE65235 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
THE UNITED FIVE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE65235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

10 links
Shared operator — likely the same administrator
THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 2 share thisSUNLIGHT DEVELOPMENT LIMITEDShared officer / director · 3 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 3 share thisANZACO OVERSEAS LIMITEDShared registered address · 8 share thisMIRAY SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisBIRAMOUS TRADING LTDShared registered address · 8 share thisWINVEST HOLDINGS LIMITEDShared registered address · 8 share thisFISHER FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisIKAROS AIRLINE LIMITEDShared registered address · 8 share thisD.G. JONES & PARTNERS (ASIA PACIFIC) LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΑΝΝΑ ΛΟΥΙZ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΒΑΣΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100