DOSSIERS / UAROS TRADING LIMITED
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Company dossier

UAROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124304 · HE124304 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
UAROS TRADING LIMITED
DRCIP data.gov.cy
HE124304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANAYIOTOU & HAMALI TRADINGShared registered address · 3 share thisBGW-Marketing & Management Service GmbHShared officer / director · 3 share thisS & PANAYIOTOU TRADINGShared registered address · 3 share thisSPSA NATURE ACTIVITY LTDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΦΩΤΙΑΔΗΣ (officer) matches PEP Ιωάννης Φωτιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100