DOSSIERS / UNICLEAN CHEMICAL & GASES LTD
← SearchExport PDF
Company dossier

UNICLEAN CHEMICAL & GASES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357282 · HE357282 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
UNICLEAN CHEMICAL & GASES LTD
DRCIP data.gov.cy
HE357282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Πτολεμαίων, 53,, NEROUPOS BUSINESS CENTER, Floor 2, Flat 203Α,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_off

+6 more

Connections

7 links
Shared operator — likely the same administrator
UNIMARINE GROUP LTDShared registered address · 3 share thisPGC SHIPPING LTDShared registered address · 3 share thisL & M.PA. WINES & SPIRITS LTDShared officer / director · 6 share thisSPEFOSPI LTDShared officer / director · 6 share thisARISSADUS INVESTMENTS LTDShared officer / director · 6 share thisINFENSUS HOLDING LIMITEDShared officer / director · 6 share thisKALIERA INVESTMENTS LTDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
O.C.P.D SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100