DOSSIERS / U.E.C.C. INFORMATION SYSTEMS LIMITED
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Company dossier

U.E.C.C. INFORMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102342 · HE102342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
U.E.C.C. INFORMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE102342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-21
DRCIP data.gov.cy
Σωτήρας, 3,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
WILLIBALD KUCHENBECKERdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100