DOSSIERS / URALIANA TRADING LIMITED
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Company dossier

URALIANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75123 · HE75123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
URALIANA TRADING LIMITED
DRCIP data.gov.cy
HE75123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
DRCIP data.gov.cy
12 Μιλιοδείκτη,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & CK FOOTWEAR LIMITEDShared officer / director · 10 share thisTRUMPION ENTERPRISES LIMITEDShared officer / director · 10 share thisC.L.K.K. CLOTHING LIMITEDShared officer / director · 10 share thisCHARALAMBOS KRASHIAS ONE HUNDRED ELEVENShared officer / director · 10 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 10 share thisKRASHIAS BROS LIMITEDShared officer / director · 10 share thisJ. GOLF RETAIL LIMITEDShared officer / director · 10 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 10 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100