DOSSIERS / URE HOLDING LIMITED
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Company dossier

URE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379721 · HE379721 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 1Sources

Key facts

active
URE HOLDING LIMITED
DRCIP data.gov.cy
HE379721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
16 Ιουνίου 1943, 9,, AREA B, Flat 202,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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People with significant control

2 people
NameRoleFromSource
VERA CHOLAKdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100