DOSSIERS / C.D.C.A - THE BRAND UNITY LIMITED
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Company dossier

C.D.C.A - THE BRAND UNITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378701 · HE378701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.D.C.A - THE BRAND UNITY LIMITED
DRCIP data.gov.cy
HE378701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Flat 201,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.B.D. (LIVE BREATHE DESIGN)Shared officer / director · 2 share thisL.B.D. (LIVE BREATHE DESIGN)Shared registered address · 3 share thisC.D.C.A. -THE BRAND UNITYShared registered address · 3 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 4 share thisC.D.C.A. -THE BRAND UNITYShared officer / director · 4 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.C.A. -THE BRAND UNITY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100