DOSSIERS / UTOPIA TRADING AGENCY
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Company dossier

UTOPIA TRADING AGENCY

CYPRUS · COMPANY · INCORPORATED 1979-10-12
KYBE ID: BN3876 · BN3876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UTOPIA TRADING AGENCY
DRCIP data.gov.cy
BN3876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-10-12
DRCIP data.gov.cy
Αθαλάσσης, 129,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΟ ΦΟΥΡΝΑΚΙShared registered address · 2 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 6 share thisY.C.I. (CYPRUS) LTDShared officer / director · 6 share thisSAVVAKIS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisSUXEED LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥshareholder—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