KYBE — See who's really behind any company

Company dossier

UNITWELL TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347815 · HE347815 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNITWELL TECHNOLOGY LTD

DRCIP data.gov.cy

RegistrationHE347815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-12

DRCIP data.gov.cy

Registered addressΠτολεμαίων, 55,, ZENON COURT, Flat 1,, 3118, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAXFINO INDUSTRIES LTDShared officer / director · 4 share this SHEANON CONSULTING LTDShared officer / director · 4 share this Alterio Jeans GmbHShared officer / director · 4 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

Name	Role	From	Source
SANDRA CAESAR	director	—	Cyprus registry
REGISTERED SOLUTIONS LTD.	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100