DOSSIERS / UNISTAT LIMITED
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Company dossier

UNISTAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53504 · HE53504 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
UNISTAT LIMITED
DRCIP data.gov.cy
HE53504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Τριπόλεως, 48,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARTLINE LIMITEDShared officer / director · 2 share thisS.J. SERAPHIM LIMITEDShared registered address · 4 share thisARTLINE LIMITEDShared registered address · 4 share thisSE.MI DIRECT OFFICE OPERATIONS LIMITEDShared registered address · 4 share thisΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.J. SERAPHIM LIMITEDShared officer / director · 5 share thisMARKIT & SERAPHIM LIMITEDShared officer / director · 7 share thisSE.MI DIRECT OFFICE OPERATIONS LIMITEDShared officer / director · 7 share thisBESTSTOCK SECURITIES LIMITEDShared officer / director · 7 share thisPELLOSIE ENTERPRISES LIMITEDShared officer / director · 7 share thisNEARCHOS MICHAEL GARAGE LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΤΗΡΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΤΗΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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