DOSSIERS / CURZON URANIUM LIMITED
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Company dossier

CURZON URANIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416276 · HE416276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CURZON URANIUM LIMITED
DRCIP data.gov.cy
HE416276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
28 Οκτωβρίου, 335,, TRILOGY LIMASSOL SEAFRONT,, Flat 801,, WEST TOWER, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CURZON INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 2 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 6 share thisSCI PC02Shared officer / director · 6 share thisFOLIA HOMES LTDShared officer / director · 6 share thisΚΑΜΙΟΤ LTDShared officer / director · 6 share thisGRAMARO HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
BRAM VANDERELSTdirector—Cyprus registry
NICHOLAS ANTONY CLARKEdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100