DOSSIERS / UFE CHYPRE
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Company dossier

UFE CHYPRE

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: BN35697 · BN35697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UFE CHYPRE
DRCIP data.gov.cy
BN35697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Ηρώων, 143,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LADY LORI EUROPE LTDShared officer / director · 7 share thisFLECYOT ENTERPRISES LIMITEDShared officer / director · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared officer / director · 7 share thisBKMS LIMITEDShared officer / director · 7 share thisUPBRIGHT INVESTMENTS RAIF VCIC PLCShared officer / director · 7 share thisKEYARONE NETWORKS LIMITEDShared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
YACINE BOUGRASSAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100