DOSSIERS / 12URANOS LIMITED
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Company dossier

12URANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457477 · HE457477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
12URANOS LIMITED
DRCIP data.gov.cy
HE457477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Λιμνάρια, 2,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Third Eye Render UG (haftungsbeschränkt)Shared officer / director · 6 share thisECKSTREAM LTDShared officer / director · 6 share thisMA GOLDEN NECTAR 12 LTDShared officer / director · 6 share thisAFSONIA LTDShared officer / director · 6 share this7 VALLEYS 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
ABED FERIDUNIdirector—Cyprus registry
ABED FERIDUNIsecretary—Cyprus 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