DOSSIERS / UNISYSTEMS CYPRUS LIMITED
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Company dossier

UNISYSTEMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-21
KYBE ID: HE172713 · HE172713 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNISYSTEMS CYPRUS LIMITED
DRCIP data.gov.cy
HE172713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

614 total

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

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΒΑΛΛΙΕΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΥΜΑΚΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΠΙΤΣΑΚΟΣdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISTORM CYPRUS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100