DOSSIERS / UNDECIM CONSULTING LTD
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Company dossier

UNDECIM CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-13
KYBE ID: HE354564 · HE354564 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
UNDECIM CONSULTING LTD
DRCIP data.gov.cy
HE354564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-13
DRCIP data.gov.cy
Φιλήμωνα, 16,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MJSC FILOTHEA LTDShared registered address · 2 share thisEROICA TRADING LTDShared officer / director · 7 share thisA.Z. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisLONG LIVING SEEDS & HERBSShared officer / director · 7 share thisK.A. ART IN HOUSE LIMITEDShared officer / director · 7 share thisXANDEM SERVICES LTDShared officer / director · 7 share thisJOLLO INC. 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ - ΑΝΝΑ ΚΟΝΤΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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