DOSSIERS / UNIFORD LIMITED
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Company dossier

UNIFORD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199637 · HE199637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNIFORD LIMITED
DRCIP data.gov.cy
HE199637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Ιθάκης, 84,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 6 share thisACMA TRADING LIMITEDShared officer / director · 6 share thisD.A.S. EASY WAY LTDShared officer / director · 6 share thisCOSTAS COTTAGES LIMITEDShared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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