DOSSIERS / UHURU TRADING & CONTRACTING
← SearchExport PDF
Company dossier

UHURU TRADING & CONTRACTING

CYPRUS · COMPANY · INCORPORATED 1980-10-20
KYBE ID: BN4173 · BN4173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
UHURU TRADING & CONTRACTING
DRCIP data.gov.cy
BN4173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-10-20
DRCIP data.gov.cy
Ρηγαίνης, 26,, Floor 1, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GRACESTA LIMITEDShared officer / director · 2 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
ΠΕΤΡΟΣ Γ. ΚΑΡΑΦΩΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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