DOSSIERS / UAZO TECH LIMITED
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Company dossier

UAZO TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388314 · HE388314 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
UAZO TECH LIMITED
DRCIP data.gov.cy
HE388314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Κρυστάλλη, 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100