DOSSIERS / P.S.Z. UNICEM LTD
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Company dossier

P.S.Z. UNICEM LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405137 · HE405137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P.S.Z. UNICEM LTD
DRCIP data.gov.cy
HE405137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHR ZEIPEKKIS SERVICES LTDShared officer / director · 5 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 5 share thisTHE ZEIPEKKIS ENTERPRISES AND COLLECTION LTDShared officer / director · 5 share thisPROTECTAL ENGINEERINGShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΙΠΕΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100