DOSSIERS / UGL EXCHANGE LIMITED
← SearchExport PDF
Company dossier

UGL EXCHANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: HE354382 · HE354382 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
UGL EXCHANGE LIMITED
DRCIP data.gov.cy
HE354382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 30,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IRONBINARIESShared registered address · 4 share thisP.G. ECONOMIDES & CO LIMITEDShared registered address · 4 share thisPRIXIO HOLDINGS LIMITEDShared registered address · 4 share thisUnite Trading GmbHShared officer / director · 10 share thisMULTIMEX IMPEX SRLShared officer / director · 10 share thisShuang Ye International Trading s.r.o.Shared officer / director · 10 share thisManfo Sourcing GmbHShared officer / director · 10 share thisNORAWINShared officer / director · 10 share thisJI LI TRADE IMPEX SRLShared officer / director · 10 share thisManufacture Focus GmbHShared officer / director · 10 share thisUnite Trading GmbHShared officer / director · 10 share thisLUCIANO TEXTIL-IMPEX SRLShared officer / director · 10 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

1 people
NameRoleFromSource
JIAN HEdirector—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JIAN HE (officer) matches PEP He Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100