DOSSIERS / UNIGRAND INVESTMENTS LIMITED
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Company dossier

UNIGRAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180228 · HE180228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
UNIGRAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE180228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Τυρνάβου, 8,, MAGOLA CARISA COURT, Flat 202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUCCA INVESTMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100