KYBE — See who's really behind any company

Company dossier

UZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212434 · HE212434 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUZA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE212434

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7Β,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NAP CONSTRUCTIONS LTDShared officer / director · 5 share this PURPLE ORANGEShared officer / director · 5 share this MOHICO HAIR AND BEAUTY SALON LIMITEDShared officer / director · 5 share this IN BOX THE SALON BUSINESS LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100