DOSSIERS / UNBORDERED TRADING LTD
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Company dossier

UNBORDERED TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416567 · HE416567 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
UNBORDERED TRADING LTD
DRCIP data.gov.cy
HE416567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 91,, Flat 201,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORGREEN AGRICULTURE TECHNOLOGY LTDShared registered address · 5 share thisAFAMIA DEVELOPERS LTDShared registered address · 5 share thisA. S. MIRANO TOURIST & SERVICES LTDShared registered address · 5 share thisA.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDShared registered address · 5 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
HUSSAM MADRIdirector—Cyprus registry
V. N. TRUST COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100