DOSSIERS / ASC UNIFRESH LTD
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Company dossier

ASC UNIFRESH LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362844 · HE362844 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ASC UNIFRESH LTD
DRCIP data.gov.cy
HE362844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedE.B. PRIME YACHTING LTDdissolvedECONZONE CONSULTING LTDdissolvedFERRYSCANNER CY LTDactiveFILIPTEO LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100