DOSSIERS / F&Z UNIQUE MARKETING LTD
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Company dossier

F&Z UNIQUE MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262546 · HE262546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F&Z UNIQUE MARKETING LTD
DRCIP data.gov.cy
HE262546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 19Α,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICE & FIRE LTDShared officer / director · 2 share thisSERTINO CONSULTING LTDShared officer / director · 4 share thisU.G.C. UNIQUE GLOBAL CITIZENSHIP LTDShared officer / director · 4 share thisT.Z.S. UNIQUE RESIDENCY SERVICESShared officer / director · 4 share thisSASHA MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisSLOAN SQUARE (MESA CHORIO) LIMITEDShared registered address · 7 share thisSASHA HOLDINGS LIMITEDShared registered address · 7 share thisBIZZIE LILLIES LIMITEDShared registered address · 7 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared registered address · 7 share thisCELSIUS HOLDINGS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
TAHIR SHEIKHdirector—Cyprus registry
ZAHRA REZAEIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
TAHIR SHEIKHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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