DOSSIERS / UNITY GROWTH LIMITED
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Company dossier

UNITY GROWTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453803 · HE453803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
UNITY GROWTH LIMITED
DRCIP data.gov.cy
HE453803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Αγίου Αθανασίου, 76,, ERATO BUILDING, Floor 2,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
THOMAS JOHN BORGERDINGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΣΕΓΕΤ ΧΕΣΣΑΝ ΑΤΝΑΝΙ ΧΟΣΕΙΝΙdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITIA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100