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Company dossier

U.C.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-10
KYBE ID: HE88809 · HE88809 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameU.C.L. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE88809

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-09-10

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BELIHAM LIMITEDdissolved BERVAL ENTERPRISES LIMITEDdissolved B & G BISON LIMITEDactive FALTAK ENTERPRISES LIMITEDdissolved FESTA TRADING LIMITEDdissolved IANCO TRADING LIMITEDdissolved KETLO CO LIMITEDdissolved LOKET ENTERPRISES LIMITEDdissolved PRIVEMCO LIMITEDdissolved SOLMANTE CO LIMITEDdissolved STONE MEDITERRANEAN TRADING LIMITEDactive TERRYDALE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

THALOK LIMITEDShared officer / director · 3 share this DOME CONFECTIONERY LIMITEDShared officer / director · 3 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

10 people

Name	Role	From	Source
FARKAS LASZLO	director	—	Cyprus registry
KLABA TIBOR	director	—	Cyprus registry
SZEKERES ZOLTAN	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για FARKAS LASZLO	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για KLABA TIBOR	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για SZEKERES ZOLTAN	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥ ΜΕΣΣΙΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPEL TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100