DOSSIERS / UNDINA TRADING LIMITED
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Company dossier

UNDINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313794 · HE313794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
UNDINA TRADING LIMITED
DRCIP data.gov.cy
HE313794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

Connections

11 links
Shared operator — likely the same administrator
CELEDORIA LTDShared officer / director · 5 share thisHINRANE HOLDINGS LIMITEDShared officer / director · 7 share thisDYNBEL HOLDINGS LIMITEDShared officer / director · 7 share thisTECH SPECTRUM (CYPRUS) LTDShared officer / director · 9 share thisRIVENHEATH VENTURES LIMITEDShared officer / director · 9 share thisVALISPA VENTURES LIMITEDShared officer / director · 9 share thisBROSKEVI LIMITEDShared officer / director · 9 share thisCORMAYCO FINANCE LIMITEDShared officer / director · 9 share thisADELAINE BUSINESS CORP.Shared officer / director · 9 share thisSHELDA ENTERPRISES LIMITEDShared officer / director · 9 share thisBINGFIELD TRADE 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
STEVEN WILLIAM WAYNEdirector—Cyprus registry
ΕΛΕΑΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ARMIGER LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100