DOSSIERS / UBITERCO TRADING LIMITED
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Company dossier

UBITERCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83028 · HE83028 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
UBITERCO TRADING LIMITED
DRCIP data.gov.cy
HE83028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Στροβόλου, 203 C, Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MK CYPRINO LTDShared officer / director · 8 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 8 share thisKELSA GENERAL TRADING LIMITEDShared officer / director · 8 share thisNIKI KYPRIANOU KEBAB HOUSE LIMITEDShared officer / director · 8 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 8 share thisST. LAWRENCE TRADING LIMITEDShared officer / director · 8 share thisNEAMA INVESTMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΟΝΤΟΕΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST. LAWRENCE TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Markos Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100