DOSSIERS / UNITY SOUTH EUROPE CY LTD
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Company dossier

UNITY SOUTH EUROPE CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355086 · HE355086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
UNITY SOUTH EUROPE CY LTD
DRCIP data.gov.cy
HE355086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, Αγίας Φυλάξεως, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AERONAGE LIMITEDstrike_offAMBELOS INVESTMENTS LTDdissolvedARAGONIA LIMITEDstrike_offARASDEL CONSULTING LIMITEDdissolvedBARVADARIOUS LIMITEDactiveBBN TOUR & TRAVEL LTDdissolvedBLUEACT LIMITEDstrike_offBLUE DIAMOND INVESTMENTS LIMITEDstrike_offBUTTERFIELD LTDdissolvedCAULKER TRADING LIMITEDstrike_offCBS CINEMA BUSINESS SYSTEM LIMITEDstrike_offC.I.G CAPITAL INVEST GAZ LTDactiveCKKS SERVICES LTDstrike_offCLC CONSULTING LTDstrike_offCOELHO LTDstrike_offCOMPUTON INVESTMENTS LTDactiveCONDITOUTA TRADING LIMITEDdissolvedCSI MANAGEMENT FINANCE AUDIT LIMITEDdissolvedDAENERYS OIL & GAS SERVICES LTDdissolvedDAMELA LTDdissolved

+66 more

Connections

6 links
Shared operator — likely the same administrator
MARINE REMOTE INSPECTIONS S.R.L.Shared officer / director · 7 share thisAMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.Shared officer / director · 7 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared officer / director · 7 share thisDATACHAIN PERFORMANCE ANALYSIS SOLUTIONS LTDShared officer / director · 7 share thisMARINE ROPE ACCESS OPERATIONS & TRAINING S.R.L.Shared officer / director · 7 share thisREDFIN CAPITAL LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100