DOSSIERS / CYPRUS UNCOVERED C.U. LTD
← SearchExport PDF
Company dossier

CYPRUS UNCOVERED C.U. LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233205 · HE233205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CYPRUS UNCOVERED C.U. LTD
DRCIP data.gov.cy
HE233205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-04
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, Flat 260,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedC.F. FALLON WHOLESALE LTDstrike_offCF & LR PREMIER ELECTRICALactiveCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveTHE OUTLET STORE BIZactiveW.C.K. HOLDINGS LTDdissolvedW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
LOUISE ROBINSONdirector—Cyprus registry
RACHEL LOUISE BIRCHdirector—Cyprus registry
RACHEL LOUISE BIRCHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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