DOSSIERS / UNIZAD LTD
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Company dossier

UNIZAD LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-23
KYBE ID: HE457985 · HE457985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNIZAD LTD
DRCIP data.gov.cy
HE457985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PASSWORLD LIMITEDShared registered address · 3 share thisCITYBRICK LIMITEDShared registered address · 3 share thisNOVANEST DEVELOPMENT LTDShared officer / director · 4 share thisALGIDA PROPERTIES LTDShared officer / director · 4 share thisCITYBRICK LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ALBARA ITANIdirector—Cyprus registry
CELINE EDELBY ITANIdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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