DOSSIERS / ULASSA LTD
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Company dossier

ULASSA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434942 · HE434942 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
ULASSA LTD
DRCIP data.gov.cy
HE434942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Ελλάδος, 500,, INTRONOS INNOVATION HUB, Flat 6,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SARAH LORENZdirectorCyprus registry
SARAH LORENZsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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