DOSSIERS / CARDUNIQQ LTD
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Company dossier

CARDUNIQQ LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260692 · HE260692 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
CARDUNIQQ LTD
DRCIP data.gov.cy
HE260692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
ARISTO CORAL BAY VILLAGE, 12,, VILLA 4,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K.A ROSEN INNOVATION LTDShared registered address · 8 share thisBHALIL TRADING LIMITEDShared registered address · 8 share thisLAGORA ADVICE LTDShared registered address · 8 share thisUNITEL MEDIA LTDShared registered address · 8 share thisBAY AREA HOLDINGS LIMITEDShared registered address · 8 share thisEK VIKING SERVICES LIMITEDShared registered address · 8 share thisKEXACO LTDShared registered address · 8 share thisEK VIKING SERVICES LIMITEDShared officer / director · 9 share thisLAGORA ADVICE LTDShared officer / director · 9 share thisK.A ROSEN INNOVATION LTDShared officer / director · 9 share thisBAY AREA HOLDINGS LIMITEDShared officer / director · 9 share thisADDNESS LTDShared officer / director · 9 share thisKEXACO LTDShared officer / director · 9 share thisUNITEL MEDIA LTDShared officer / director · 9 share thisKEFOKE 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

2 people
NameRoleFromSource
LARS AKE SODERGRENdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100