DOSSIERS / X.K. THE UNDO
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Company dossier

X.K. THE UNDO

CYPRUS · COMPANY · INCORPORATED 2017-07-06
KYBE ID: BN46039 · BN46039 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
X.K. THE UNDO
DRCIP data.gov.cy
BN46039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-06
DRCIP data.gov.cy
'Αννα και Ανδρέα Παπουτσή, 21,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ERIN CONSULTANTS LIMITEDShared officer / director · 8 share thisCY.C.I. (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisELGYCO LIMITEDShared officer / director · 8 share thisTELETERMINALS TRADING CO. LIMITEDShared officer / director · 8 share thisA. PAPPAS HYDROTECH LTDShared officer / director · 8 share thisΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEK TRADINGShared 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
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Ξένια Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100