DOSSIERS / UNIMARSAFE ENGINEERING LIMITED
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Company dossier

UNIMARSAFE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: HE134419 · HE134419 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
UNIMARSAFE ENGINEERING LIMITED
DRCIP data.gov.cy
HE134419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-20
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 LTDactiveUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100