DOSSIERS / UNITED QUARRIES LIMITED
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Company dossier

UNITED QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1960-01-23
KYBE ID: HE907 · HE907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
UNITED QUARRIES LIMITED
DRCIP data.gov.cy
HE907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-01-23
DRCIP data.gov.cy
Μια Μηλιά, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HONEYFAME LIMITEDShared officer / director · 2 share thisDECO LIMITEDShared officer / director · 5 share thisA.K.M.P. TRADING LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 7 share thisΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared registered address · 7 share thisS & J HADJIKYRIAKOS PROPERTY LTDShared officer / director · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisDECO LIME LIMITEDShared registered address · 7 share thisFORUM SHOPPING CENTREShared officer / director · 7 share thisAUTOSTAR LIMITEDShared registered address · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE907/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100