DOSSIERS / UFC ELECTRONICS
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Company dossier

UFC ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: BN54550 · BN54550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
UFC ELECTRONICS
DRCIP data.gov.cy
BN54550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-08
DRCIP data.gov.cy
ΜΑΚΕΔΟΝΙΑΣ ΠΥΛΑ, 20,, ΛΕΥΚΩΣΙΑ, 7080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΝΝΗshareholder—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