DOSSIERS / DDE UNITY SYSTEMS LTD
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Company dossier

DDE UNITY SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365649 · HE365649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DDE UNITY SYSTEMS LTD
DRCIP data.gov.cy
HE365649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, Floor 1,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OPMIND LIMITEDShared officer / director · 6 share thisSLAB ENGINEERING LTDShared officer / director · 6 share thisMARINO REX CAVIAR LTDShared officer / director · 6 share thisREKETACO LIMITEDShared officer / director · 6 share thisCYPRUS SOCIETY OF ANALYTICAL PSYCHOLOGY C.G. JUNG 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
GRANAT ASSET MANAGEMENT LTDdirector—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100