DOSSIERS / UCPIH LTD
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Company dossier

UCPIH LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383712 · HE383712 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 1Sources

Key facts

active
UCPIH LTD
DRCIP data.gov.cy
HE383712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
16 Ιουνίου 1943, 9,, AREA C, 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