DOSSIERS / UNITAM LTD
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Company dossier

UNITAM LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444024 · HE444024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
UNITAM LTD
DRCIP data.gov.cy
HE444024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Νικηφόρου Βρεττάκου, 5,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GREENWORKS ENERGY SERVICES LIMITEDShared officer / director · 5 share thisK & R CAR SALES LTDShared registered address · 5 share thisNATAVEL ELITE DEVELOPMENTS LTDShared officer / director · 5 share thisNATAVEL ELITE DEVELOPMENTS LTDShared registered address · 5 share thisDR SPYRIDAKIS CHRYSOSTOMOU DLCShared registered address · 5 share thisKABERINE INVESTMENTS LTDShared officer / director · 5 share thisWENTWELL LIMITEDShared registered address · 5 share thisGETAWAY RESIDENCES BY NATAVEL (2) LTDShared 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
ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100