DOSSIERS / UNI S.A.L. CO. LIMITED
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UNI S.A.L. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-15
KYBE ID: HE94013 · HE94013 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
UNI S.A.L. CO. LIMITED
DRCIP data.gov.cy
HE94013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-15
DRCIP data.gov.cy
Ευριπίδου, 21,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REFRAME LTDShared officer / director · 2 share thisREFRAME LTDShared registered address · 6 share thisA-Z FURNISHINGS LIMITEDShared registered address · 6 share thisESSENTIAL BABY I.F.Shared registered address · 6 share thisFOSSLE TRADING LIMITEDShared registered address · 6 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 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
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.A. SALONIA CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100