DOSSIERS / UBC MANAGEMENT LIMITED
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Company dossier

UBC MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95258 · HE95258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UBC MANAGEMENT LIMITED
DRCIP data.gov.cy
HE95258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

11 links
Shared operator — likely the same administrator
UVC LIMITEDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisE.S. EUROSCRIT LTDShared officer / director · 12 share thisEDINTOWN INVESTMENTS LIMITEDShared officer / director · 12 share thisUBC SERVICES LIMITEDShared officer / director · 12 share thisFINESS MANAGEMENT LTDShared officer / director · 12 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisFRUITVALE INVESTMENTS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100