DOSSIERS / UNITYEXPO
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Company dossier

UNITYEXPO

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: BN51699 · BN51699 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
UNITYEXPO
DRCIP data.gov.cy
BN51699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-17
DRCIP data.gov.cy
Καππαδοκίας, 9,, Floor 1, Flat 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOdissolved

People with significant control

1 people
NameRoleFromSource
UNITYLEAD ENTERPRISES LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100