DOSSIERS / UNGEOS INVEST LTD
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Company dossier

UNGEOS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381590 · HE381590 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

strike_off
UNGEOS INVEST LTD
DRCIP data.gov.cy
HE381590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Ευάνθους, 22F,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOPHORIDES MAKRIS & PARTNERSShared registered address · 6 share thisELYMPUS SERVICES LTDShared registered address · 6 share thisP.H. OLYMBIA HOLDINGS LTDShared registered address · 6 share thisCHORELIS LIMITEDShared registered address · 6 share thisGEORGE GORDEROY & CHRISTOPHORIDES & ONISIPHOROU & MAKRIS LIMITED JOINT VENTUREShared registered address · 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.

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100