DOSSIERS / UNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITED
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Company dossier

UNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-31
KYBE ID: HE117918 · HE117918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE117918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Γεωργίου Α΄, 76,, SIPRIZ 1, Flat 12,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveELIOCON LTDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
UNIMARSAFE ENGINEERING LIMITEDShared registered address · 2 share thisALLTEC CO. LIMITEDShared officer / director · 3 share thisUNIMARSAFE ENGINEERING LIMITEDShared officer / director · 5 share thisFAMAGUSTA TRANSPORT SERVICE LIMITEDShared officer / director · 5 share thisSTAMPAC TRADING CO. LIMITEDShared officer / director · 5 share thisP.T.J ADVANCE ENGINEERING SUPPORT AND SERVICES CO LTDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Χ. ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Χ. ΑΡΓΥΡΟΥsecretary—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