DOSSIERS / UBS CYPRUS MOSCOW LIMITED
← SearchExport PDF
Company dossier

UBS CYPRUS MOSCOW LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88364 · HE88364 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UBS CYPRUS MOSCOW LIMITED
DRCIP data.gov.cy
HE88364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

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

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100