DOSSIERS / UNISERVICES LIMITED
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Company dossier

UNISERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-17
KYBE ID: HE12417 · HE12417 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
UNISERVICES LIMITED
DRCIP data.gov.cy
HE12417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-17
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΠΕΛΙΝΤΑ ΧΑΤΖΗΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΠΕΛΙΝΤΑ ΧΑΤΖΗΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100