DOSSIERS / UNTANGLED SERVICES LTD
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Company dossier

UNTANGLED SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-23
KYBE ID: HE467986 · HE467986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
UNTANGLED SERVICES LTD
DRCIP data.gov.cy
HE467986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-23
DRCIP data.gov.cy
Μενελάου, 1,, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PCA SHOES AND ACCESSORIES LTDShared officer / director · 4 share thisV & A GOLDMAN INVESTMENTS LTDShared officer / director · 4 share thisΑ & Κ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΣΑΛΟΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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