DOSSIERS / URBAN ALLIANCE LIMITED
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Company dossier

URBAN ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-27
KYBE ID: HE79923 · HE79923 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
URBAN ALLIANCE LIMITED
DRCIP data.gov.cy
HE79923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-27
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BESH INVESTMENTS LTDactiveBUSSATA LIMITEDactiveCAHULIA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveESSENTIALS COMPANY LIMITEDactiveEYLES ASSETS LIMITEDstrike_offFIBONACCI HOLDINGS LIMITEDactiveFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactive

+4 more

Connections

21 links
Corporate ownership network
ESSENTIALS COMPANY LIMITEDOwns / controls · active
Shared operator — likely the same administrator
KORAT CAPITAL LTDShared officer / director · 2 share thisESSENTIALS COMPANY LIMITEDShared officer / director · 9 share thisTARMEA7 LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisGRIZZLE HAWK LIMITEDShared officer / director · 9 share thisNEWDOM LIMITEDShared officer / director · 9 share thisTARMEA 7 INVEST LTDShared officer / director · 9 share thisBOZONA HOLDINGS LIMITEDShared officer / director · 9 share thisNIRONS LIMITEDShared officer / director · 9 share thisK.M. ARCHITECTURE STUDIO L.L.C.Shared name server · 12 share thisHartinoShared name server · 12 share thisY.O. ARCHITECTURE STUDIOShared name server · 12 share thisJ. H. SMARTCOMShared name server · 12 share thisBE-2186052277Shared name server · 12 share thisBE-2191082025Shared name server · 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 16 of 21 — full graph via /v1/entities/HE79923/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΟΤΑΜITΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (urbanalliance.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100