DOSSIERS / URA CHAIN LOGISTICS LIMITED
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Company dossier

URA CHAIN LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313976 · HE313976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
URA CHAIN LOGISTICS LIMITED
DRCIP data.gov.cy
HE313976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, GLYKIS COURT,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100