DOSSIERS / UERDE
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Company dossier

UERDE

CYPRUS · COMPANY · INCORPORATED 2003-12-10
KYBE ID: BN25070 · BN25070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UERDE
DRCIP data.gov.cy
BN25070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-12-10
DRCIP data.gov.cy
Αθηνών, 43,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZUKI LTDShared officer / director · 8 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisNIKI CHRISTODOULIDOU DEVELOPERS LTDShared officer / director · 8 share thisΘΑΛΚΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAW & COOKED LTDShared officer / director · 8 share thisD.P.C. BOOK BINDINGS LIMITEDShared officer / director · 8 share thisCCHR PHARMACY LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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