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Company dossier

UNIT SQUARE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416739 · HE416739 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameUNIT SQUARE CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE416739

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-31

DRCIP data.gov.cy

Registered addressΧριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS, Floor 7, Flat 76,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AL HARAMAIN EUROPE LTDactive BENZION INVESTMENTS LIMITEDdissolved DCAR SERVICES LTDactive DIONIZY VENTURES LTDstrike_off ECRETTALIA LTDactive GAROFOLI LIMITEDactive IRONSTONE TRADING LIMITEDactive K. O. MERIDIAN HOLDINGS LTDactive NODERNO LIMITEDactive POLINTOR VENTURES LIMITEDstrike_off PORZANA LTDactive PROTEY CONSULTING GROUP LTDactive PUG INVESTMENTS LTDactive RADLO INVEST LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RADLO INVEST LTDShared registered address · 3 share this BENZION INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
NOBILE LIMITED	director	—	Cyprus registry
NOBILE LIMITED	secretary	—	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