KYBE — See who's really behind any company

Company dossier

UNDERWAYS INCREDIBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-30
KYBE ID: HE121952 · HE121952 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNDERWAYS INCREDIBLE LIMITED

DRCIP data.gov.cy

RegistrationHE121952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-30

DRCIP data.gov.cy

Registered addressΑνδρέα Παναγιώτου, 30,, Πολύστυπος, 2756, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COSTAHA CO. LIMITEDShared officer / director · 5 share this C.H. TRADING LIMITEDShared officer / director · 5 share this JIBTEX CONCEPT LIMITEDShared officer / director · 5 share this THE HIVE CLOTHING FACTORY LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΤΖΗΣΤΥΛΛΗ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100