DOSSIERS / T.E. UNITED INTERTRADE LTD
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T.E. UNITED INTERTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247787 · HE247787 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
T.E. UNITED INTERTRADE LTD
DRCIP data.gov.cy
HE247787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

9 links
Shared operator — likely the same administrator
GREEN BAY AND COMPANY ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΚΑΙ ΕΜΠΟΡΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 4 share thisGREEN BAY ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ & ΕΜΠΟΡΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΪΟΝΤΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 4 share thisGREEN BAY FRESH Ι.Κ.Ε.Shared officer / director · 4 share thisSAMER K. INVESTMENT LIMITEDShared registered address · 7 share thisTHE HOODMEN LTDShared registered address · 7 share thisS & K ENGINEERING SERVICES LTDShared registered address · 7 share thisC.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared registered address · 7 share thisJS2 SOLUTIONS LTDShared registered address · 7 share thisBIO GREEN & BLUE LTDShared registered address · 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
ΑΘΑΝΑΣΙΟΣ ΕΥΘΥΜΙΟΣ ΤΣΙΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100