DOSSIERS / UCC UNIFORM COMMERCE & CAPITAL LTD
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Company dossier

UCC UNIFORM COMMERCE & CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376016 · HE376016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UCC UNIFORM COMMERCE & CAPITAL LTD
DRCIP data.gov.cy
HE376016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

7 links
Shared operator — likely the same administrator
THANASIA DEVELOPERS LTDShared officer / director · 2 share thisKINGROW CAPITAL SOLUTIONS LTDShared officer / director · 7 share thisFIRST AUTUMN REAL ESTATE LTDShared officer / director · 7 share thisCHOBALE ENTERPRISES LIMITEDShared officer / director · 7 share thisMELETERE LTDShared officer / director · 7 share thisDORAX INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisREVEST REAL ESTATE CORP LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΤΜΗΤΡΗ ΛΟΓΚΙΝΟΒdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΕΜΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100