DOSSIERS / U.F. HOLDINGS LIMITED
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Company dossier

U.F. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260909 · HE260909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
U.F. HOLDINGS LIMITED
DRCIP data.gov.cy
HE260909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Κουμασιόν, 45,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
U.F. BUSINESS CONSULTING LIMITEDShared registered address · 2 share thisElektro Funke Verwaltungs-GmbHShared officer / director · 7 share thisC & C Culinarconcept GmbHShared officer / director · 7 share thisAutohaus Louis Dresen GmbHShared officer / director · 7 share thisLAFARGE Beton GmbHShared officer / director · 7 share thisDURABLE GROUP UG (haftungsbeschränkt)Shared officer / director · 7 share thisU.F. BUSINESS CONSULTING LIMITEDShared officer / director · 7 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
ULRICH FUNKEdirector—Cyprus registry
ULRICH FUNKEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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