DOSSIERS / UTHORLD LIMITED
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Company dossier

UTHORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395683 · HE395683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UTHORLD LIMITED
DRCIP data.gov.cy
HE395683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-20
DRCIP data.gov.cy
Ανδρομέδας, 7,, Flat 203,, 1049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share this7A EMPORIO LIMITEDShared officer / director · 6 share thisDOMOLINE LIMITEDShared officer / director · 6 share thisΣ.Ν. ΙΝΣΤΙΤΟΥΤΟ ΙΑΤΡΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣShared officer / director · 6 share thisANSA FLAVOURS LTDShared officer / director · 6 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
ΣΑΒΒΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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