DOSSIERS / A & Z UNIFRESH ANGEL CLEANING LIMITED
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Company dossier

A & Z UNIFRESH ANGEL CLEANING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282233 · HE282233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A & Z UNIFRESH ANGEL CLEANING LIMITED
DRCIP data.gov.cy
HE282233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XSPOT WEALTH (EU) LTDShared officer / director · 9 share thisCAKE SHOP SARAH LYNE LIMITEDShared officer / director · 9 share thisXCAPITAL LTDShared officer / director · 9 share thisDAMOCARE HELLAS LTDShared officer / director · 9 share thisCON.CHRYSA HOLDINGS LIMITEDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 share thisΔ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisC. CLUB OF BRANDS LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ZΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100