DOSSIERS / UNISUGAR LIMITED
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Company dossier

UNISUGAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-05
KYBE ID: HE249203 · HE249203 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
UNISUGAR LIMITED
DRCIP data.gov.cy
HE249203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-05
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 10, Flat 1016,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΠΕΛΙΝΤΑ ΧΑΤΖΗΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΠΕΛΙΝΤΑ ΧΑΤΖΗΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISERVICES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100