DOSSIERS / UCF HOLDINGS (OVERSEAS) LIMITED
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Company dossier

UCF HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88104 · HE88104 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
UCF HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE88104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 5, Flat 53,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
DJ BENEFIT INVESTMENT COMPANY LIMITEDShared registered address · 2 share thisTRANSWELL LIMITEDShared officer / director · 6 share thisMILESEATRANS LIMITEDShared officer / director · 6 share thisDJ BENEFIT INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisTRANSWELL INVESTMENT LIMITEDShared officer / director · 6 share thisDOLORESA TRADING LIMITEDShared officer / director · 6 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
ARTUR YELOVENKOVdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLLO HOLDING (OVERSEAS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100