DOSSIERS / PS UNITY LTD
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Company dossier

PS UNITY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-25
KYBE ID: HE400420 · HE400420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PS UNITY LTD
DRCIP data.gov.cy
HE400420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-25
DRCIP data.gov.cy
Ρίου, 8Α,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GABRIEL & LAZAROU CO LIMITEDShared officer / director · 2 share thisS. A. DOMOIKO LTDShared officer / director · 9 share thisΛΟΥΝΤΙΑ ΗΝΩΜΕΝΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMILIKO MANAGEMENT LIMITEDShared officer / director · 9 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW HAIRLINE STELIOS LTDShared officer / director · 9 share thisNADESEL LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΓΟΝΙΒΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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