DOSSIERS / UZZIEL CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

UZZIEL CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277457 · HE277457 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
UZZIEL CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE277457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MUSKITA BUILDING 2, Flat 103,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DLF SHIPPING & CORPORATE SERVICES LIMITEDdissolvedDOWNSET HOLDINGS LIMITEDdissolvedEFA HOLDINGS PLCactiveEKTASIS ENTERPRISES LIMITEDdissolvedEVENTEX LIMITEDdissolvedE & V SHOOTING FUN CENTER LIMITEDdissolvedGST HOLDING LIMITEDdissolvedIFIGENIA AND DEMETRIS PROPERTIES LIMITEDdissolvedINTOPLEX SERVICES & TRADING CO LIMITEDdissolvedM.A. TO SAMA LIMITEDstrike_offMUNGOVIN HOLDINGS LIMITEDdissolvedSHIGI DEVELOPMENTS LIMITEDdissolvedTHEON INTERNATIONAL PLCactiveTH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDactiveUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDactiveUZZIEL PROPERTIES LIMITEDactiveV.M. SMIRNOV & SON LIMITEDdissolvedΓ.Κ. ΘΕΡΜΟΨΥΚΤΙΚΗactiveΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑstrike_offΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΛΥΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΥΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100