DOSSIERS / U.S.R.H. HOLDINGS LIMITED
← SearchExport PDF
Company dossier

U.S.R.H. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: HE71987 · HE71987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
U.S.R.H. HOLDINGS LIMITED
DRCIP data.gov.cy
HE71987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CANTERGATE COMPANY LIMITEDShared registered address · 8 share thisJF RUSSIAN ESTATES LIMITEDShared registered address · 8 share thisPRO S.T.C. COMPANY LIMITEDShared registered address · 8 share thisMONTEFANO NAVIGATION LIMITEDShared registered address · 8 share thisDUGGETTCO INVESTMENTS LIMITEDShared registered address · 8 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared registered address · 8 share thisHAIFLIGHT SHIPPING LIMITEDShared registered address · 8 share thisNCHARGE EU LIMITEDShared officer / director · 11 share thisMARISO (CYPRUS) LTDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisT.G. ELECTRICAL SPARES CO LIMITEDShared officer / director · 11 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 11 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE71987/network.

People with significant control

3 people
NameRoleFromSource
URI SAKSdirector—Cyprus registry
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100