DOSSIERS / 702 UNIT LTD
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Company dossier

702 UNIT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394513 · HE394513 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
702 UNIT LTD
DRCIP data.gov.cy
HE394513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Γλάδστωνος, 11,, NICOLAIDES COMPLEX BLOCK D, Floor 3, Flat 301,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedBRILOND ENTERPRISES LIMITEDdissolvedC. NICOLAIDES CONSULTING ENGINEERactiveDEMARNIC ENTERPRISES LIMITEDstrike_offEQSH CYPRUS LTDactiveHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveIGT GRAIN TRADE LTDstrike_offJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedTHE OH GALLERYactiveYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
VLADI CHAOULOVdirector—Cyprus registry
VLADI CHAOULOVsecretary—Cyprus registry

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