DOSSIERS / A.C. UNIFRESH
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Company dossier

A.C. UNIFRESH

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: BN23984 · BN23984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.C. UNIFRESH
DRCIP data.gov.cy
BN23984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Σαλαμίνος, 13,, Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. UNIFRESH LIMITEDShared officer / director · 6 share thisF.B. CONSULTShared officer / director · 6 share thisT & A SUPPLIERS LIMITEDShared officer / director · 6 share thisEXSEC PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisAMARILINO COFFEE LTDShared 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

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. UNIFRESH LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100