DOSSIERS / UNFIDO LIMITED
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Company dossier

UNFIDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: HE188539 · HE188539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNFIDO LIMITED
DRCIP data.gov.cy
HE188539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδη, 50,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. ATHANATOS ENTERPRISES LIMITEDShared officer / director · 2 share thisA & L RIGHTHOME PROPERTIES LIMITEDShared officer / director · 5 share thisA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDShared officer / director · 5 share thisΠΡΟΟΔΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.E.C. CATERING 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
ΜΑΡΙΑ ΑΘΑΝΑΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100