DOSSIERS / UNDERLINE DESIGN STUDIO
← SearchExport PDF
Company dossier

UNDERLINE DESIGN STUDIO

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: BN50664 · BN50664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UNDERLINE DESIGN STUDIO
DRCIP data.gov.cy
BN50664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Ελευθερίας, 37,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared registered address · 2 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisH & A DISTRIBUTORSShared officer / director · 8 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN 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
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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