DOSSIERS / UNIFIVE INVESTMENTS & CONSTRUCTION LTD
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Company dossier

UNIFIVE INVESTMENTS & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369487 · HE369487 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
UNIFIVE INVESTMENTS & CONSTRUCTION LTD
DRCIP data.gov.cy
HE369487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWER C, Floor 3,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ISA KHOURY METAL INDUSTRY LTDdirector—Cyprus registry
ISA KHOURY METAL INDUSTRY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100