DOSSIERS / UNBRAKO TRADING CO. LIMITED
← SearchExport PDF
Company dossier

UNBRAKO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65616 · HE65616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UNBRAKO TRADING CO. LIMITED
DRCIP data.gov.cy
HE65616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Κρήτης, 70,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N & N KAIRINOS INVESTMENTS LIMITEDShared officer / director · 2 share thisN. KAIRINOS ENTERPRISES LIMITEDShared registered address · 2 share thisN. KAIRINOS HOLDINGS LIMITEDShared officer / director · 4 share thisN. KAIRINOS ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΑΤΙΑ ΚΑΙΡΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡ. ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΚΑΤΙΑ ΚΑΙΡΙΝΟΥsecretary—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