DOSSIERS / UBS CONSULTING LIMITED
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Company dossier

UBS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89156 · HE89156 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UBS CONSULTING LIMITED
DRCIP data.gov.cy
HE89156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

11 links
Shared operator — likely the same administrator
DOVERIYA HOLDINGS LIMITEDShared registered address · 2 share thisDOVERIYA HOLDINGS LIMITEDShared officer / director · 11 share thisBRIGHAM SERVICES LIMITEDShared officer / director · 11 share thisUBS CYPRUS MOSCOW LIMITEDShared officer / director · 11 share thisUBS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisM G M INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisFENWAY SERVICES LIMITEDShared officer / director · 11 share thisUBS PROPERTY LIMITEDShared officer / director · 11 share thisUBS RUSSIA LIMITEDShared officer / director · 11 share thisG & I PINK PALM RESTAURANTS LIMITEDShared officer / director · 11 share thisPASTERNAK HOLDINGS 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
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

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 (M G M INVESTMENTS & CONSULTING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100