DOSSIERS / UBS ADVISORY SERVICES LIMITED
← SearchExport PDF
Company dossier

UBS ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88223 · HE88223 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
UBS ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE88223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactive

+79 more

Connections

10 links
Shared operator — likely the same administrator
UBS PROPERTY LIMITEDShared officer / director · 11 share thisUBS RUSSIA LIMITEDShared officer / director · 11 share thisPASTERNAK HOLDINGS LIMITEDShared officer / director · 11 share thisBRIGHAM SERVICES LIMITEDShared officer / director · 11 share thisM G M INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisUBS CYPRUS MOSCOW LIMITEDShared officer / director · 11 share thisUBS CONSULTING LIMITEDShared officer / director · 11 share thisG & I PINK PALM RESTAURANTS LIMITEDShared officer / director · 11 share thisDOVERIYA HOLDINGS LIMITEDShared officer / director · 11 share thisFENWAY SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100