DOSSIERS / UNIBEV LIMITED
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Company dossier

UNIBEV LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259694 · HE259694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UNIBEV LIMITED
DRCIP data.gov.cy
HE259694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Δημήτρη Σταύρου, 182,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLIVE HILL TRADING LIMTEDShared officer / director · 5 share thisDMZ UNIVERSAL COMMODITIES LTDShared officer / director · 5 share thisC.Z. MAKRIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC. & Z. MOTORS 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΜΑΚΡΙΔΗΣsecretary—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