DOSSIERS / UCLASS INVESTMENTS LTD
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Company dossier

UCLASS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340569 · HE340569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
UCLASS INVESTMENTS LTD
DRCIP data.gov.cy
HE340569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Ανδρέα Συγγρού, 13,, Flat 11,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΓΚΟΥΡΟΒΑΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTONORIA INVESTMENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100