DOSSIERS / UNIFIED BI-COMMUNAL CO LIMITED
← SearchExport PDF
Company dossier

UNIFIED BI-COMMUNAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140256 · HE140256 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
UNIFIED BI-COMMUNAL CO LIMITED
DRCIP data.gov.cy
HE140256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Λήδρας, 231,, Floor 3, Flat 38,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
HALIL KISHMIRdirector—Cyprus registry
SEVKET CAGLARdirector—Cyprus registry
HALIL KISHMIRsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100