DOSSIERS / UKO CONSULTING LIMITED
← SearchExport PDF
Company dossier

UKO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: HE91460 · HE91460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UKO CONSULTING LIMITED
DRCIP data.gov.cy
HE91460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
Kornmann Assekuranzmakler e.K.Shared officer / director · 3 share thisKornmann Verwaltungs-GmbHShared officer / director · 3 share thisPHOEBE CHRISTODOULOU & COShared registered address · 6 share thisΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisCRYSTALDRIVE ENTERPRISES LIMITEDShared registered address · 6 share thisKIROLA ENTERPRISES LIMITEDShared registered address · 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
UDO KORNMANNdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100