DOSSIERS / UUF CONSULTING LTD
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Company dossier

UUF CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-10
KYBE ID: HE324977 · HE324977 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
UUF CONSULTING LTD
DRCIP data.gov.cy
HE324977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-10
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
RALPH WUTTKEdirector—Cyprus registry
SZ PROFOCUS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100