DOSSIERS / UNFOLDS LTD
← SearchExport PDF
Company dossier

UNFOLDS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390781 · HE390781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UNFOLDS LTD
DRCIP data.gov.cy
HE390781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Ευρωπαικής 'Ενωσης, 4,, ACT COOL COURT 2, Floor 1, Flat 101,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & P AUDITQUALITY LIMITEDactiveCADILAP TRADING LTDstrike_offFOVTY LTDdissolvedGP SMED SOLUTIONS LIMITEDactiveI2SILICON LTDdissolvedKS & NP IMPORT & EXPORT TRADING LTDactiveLEDUTORI LTDactiveLINDOLE LTDactiveMEDADSTON HOLDINGS LIMITEDdissolvedMEDASEV INT. (CYPRUS) LTDdissolvedPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDactivePP SMEDICAL SERVICES LTDactiveSEVERICAN HOLDINGS LIMITEDdissolvedSIL SPOTLESS INVESTMENTS LTDactiveVISIONQUEST LIMITEDstrike_offΦΡΙΓΚΟ ΣΤΑΛ Α.Ε.dissolved

Connections

7 links
Shared operator — likely the same administrator
Optik Steilberg, Inhaber: Alexandros Simeonidis e.K.Shared officer / director · 2 share thisTELLCOMS PAPADOPOULOU LTDShared officer / director · 4 share thisPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDShared registered address · 4 share thisNEELYC SOFTWARE SERVICES LIMITEDShared officer / director · 4 share thisEVANGELOS PAPADOPOULOS SOFTWARE CONSULTANTS LIMITEDShared officer / director · 4 share thisSIL SPOTLESS INVESTMENTS LTDShared registered address · 4 share thisA & P AUDITQUALITY LIMITEDShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100