DOSSIERS / UGTRANS TERMINAL CO LIMITED
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Company dossier

UGTRANS TERMINAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82340 · HE82340 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
UGTRANS TERMINAL CO LIMITED
DRCIP data.gov.cy
HE82340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

10 links
Shared operator — likely the same administrator
ACOPIC TRADING LIMITEDShared officer / director · 11 share thisDOVERIE CONSULTANTS LIMITEDShared officer / director · 11 share thisANRUSSTRANS LIMITEDShared officer / director · 11 share thisWISEGATE LTDShared officer / director · 11 share thisVELAZO TRADING CO LTDShared officer / director · 11 share thisMOLSERA INVESTMENTS LTDShared officer / director · 11 share thisVELAZO TRADING LIMITEDShared officer / director · 11 share thisAVIMALINK ENTERPRISES LTDShared officer / director · 11 share thisG.T GREATRADE LIMITEDShared officer / director · 11 share thisZAKILAND CORPORATION LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDER ANNENKOVdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100