DOSSIERS / UNISGGH MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

UNISGGH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294200 · HE294200 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
UNISGGH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE294200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAEROIMPEX ENGINEERING LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALEXANDROS HARVEST INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANCROTT CONSULTANTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolved

+592 more

Connections

8 links
Shared operator — likely the same administrator
MAŁA SPÓŁDZIELNIA MIESZKANIOWA "JUTRZENKA" W ELBLĄGUShared officer / director · 9 share thisAMANECOR INVESTMENTS LTDShared officer / director · 9 share thisGOLUB GETHOUSE REAL ESTATE INVESTMENT MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKLAUBER HOLDING LIMITEDShared officer / director · 9 share thisCITOSA INVESTMENTS LTDShared officer / director · 9 share thisGGH-RE INVESTMENT PARTNERS LIMITEDShared officer / director · 9 share thisSALIMONDI HOLDINGS LIMITEDShared officer / director · 9 share thisGOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITEDShared 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
CEZARY JARZABEKdirector—Cyprus registry
CEZARY JARZABEKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100