DOSSIERS / UTRANSFERS GG LIMITED
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Company dossier

UTRANSFERS GG LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246128 · HE246128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UTRANSFERS GG LIMITED
DRCIP data.gov.cy
HE246128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Θεμιστοκλέους, 8,, Floor 4, Flat 405,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLORYSKY ENGINEERING LIMITEDShared officer / director · 4 share thisGLORYSKY ENGINEERING LIMITEDShared registered address · 4 share thisGX2 CAPITAL LTDShared registered address · 4 share thisUNIHOLDING GG LIMITEDShared registered address · 4 share thisUNIHOLDING GG LIMITEDShared officer / director · 4 share thisGX2 CAPITAL LTDShared officer / director · 4 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
NameRoleFromSource
ΟΛΕΝΑ ΒΑΡΦΟΛΟΜΕΓΕΒΑ ΜΗΛΙΩΤΟΥdirector—Cyprus registry
ΟΛΕΝΑ ΒΑΡΦΟΛΟΜΕΓΕΒΑ ΜΗΛΙΩΤΟΥsecretary—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