DOSSIERS / UNDERCROST LIMITED
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Company dossier

UNDERCROST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209348 · HE209348 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
UNDERCROST LIMITED
DRCIP data.gov.cy
HE209348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

8 links
Shared operator — likely the same administrator
JAKAR HOLDINGS LIMITEDShared officer / director · 9 share thisINCREVA HOLDINGS LΙΜΙTΕDShared officer / director · 9 share thisGOLD VIEW HOLDINGS LIMITEDShared officer / director · 9 share thisNEPPERS TRADING LIMITEDShared officer / director · 9 share thisMAIA (OVERSEAS) LIMITEDShared officer / director · 9 share thisLARENDI HOLDING LIMITEDShared officer / director · 9 share thisGOROCO TRADING LIMITEDShared officer / director · 9 share thisSTOBAY HOLDING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
KEVIN BASTONEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100