DOSSIERS / UNDERTONE TRADING LTD
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Company dossier

UNDERTONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-27
KYBE ID: HE328998 · HE328998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNDERTONE TRADING LTD
DRCIP data.gov.cy
HE328998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-27
DRCIP data.gov.cy
Στασίνου, 20-22,, STASINOS COURT, Flat 7,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DELTA NAVAL ARCHITECTS LIMITEDShared officer / director · 6 share thisCELDANO TRADING LIMITEDShared officer / director · 6 share thisOVATIOUS TRADING LIMITEDShared officer / director · 6 share thisWINDFORCE ESTATE LIMITEDShared officer / director · 6 share thisΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ Η ΠΟΡΕΙΑ ΛΤΔShared officer / director · 6 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
ΝΙΚΗ ΚΤΕΝΑdirector—Cyprus registry
ΝΙΚΗ ΚΤΕΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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