DOSSIERS / U.S.P.T.R. (CYPRUS) LIMITED
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Company dossier

U.S.P.T.R. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-20
KYBE ID: HE92670 · HE92670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
U.S.P.T.R. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE92670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-20
DRCIP data.gov.cy
Μενάνδρου, 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SMASH TRADING LIMITEDShared registered address · 5 share thisP.N.J. LIMITEDShared registered address · 5 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared registered address · 5 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisFILONOMI LIMITEDShared officer / director · 9 share thisYIANNOS HATJIGEORGIOU TENNIS CENTERY LTDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 9 share thisP.N.J. LIMITEDShared officer / director · 9 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 9 share thisPOLYSPORT LIMITEDShared officer / director · 9 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 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/HE92670/network.

People with significant control

3 people
NameRoleFromSource
BLAGOUESTA TZVETKOVAdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100