DOSSIERS / UNDER SHADE TRADING LTD
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Company dossier

UNDER SHADE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218792 · HE218792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UNDER SHADE TRADING LTD
DRCIP data.gov.cy
HE218792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Flat 003,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.C.L.K. SERVICES LIMITEDShared officer / director · 7 share thisK. LO. & AND. PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisΗ ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑShared officer / director · 7 share thisΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOKALYKOSNACK LIMITEDShared officer / director · 7 share thisGALATHEOS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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