DOSSIERS / UNIQUE CHEMICALS LIMITED
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Company dossier

UNIQUE CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67734 · HE67734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UNIQUE CHEMICALS LIMITED
DRCIP data.gov.cy
HE67734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
Ανοικοδομήσεως, 37,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RIPA OZON AIR FRESHΕNERShared registered address · 5 share thisΑΝΔΡΕΑΣ ΚΟΥΠΕΠΑΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared registered address · 5 share thisTAROLL PAPER INDUSTRY LTDShared registered address · 5 share thisH. G. UNIFRESHShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisZYMATA TRADING LIMITEDShared officer / director · 8 share thisK N P CANMAKERS LIMITEDShared officer / director · 8 share thisNACROBA TRADING LIMITEDShared officer / director · 8 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 8 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 8 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
ΑΝΤΡΗ Σ. ΓΛΥΚΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100