DOSSIERS / UNICARE (CHEMICALS) LIMITED
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Company dossier

UNICARE (CHEMICALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-02
KYBE ID: HE95070 · HE95070 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
UNICARE (CHEMICALS) LIMITED
DRCIP data.gov.cy
HE95070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-02
DRCIP data.gov.cy
Αρετής, 44,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNICARE LIMITEDShared officer / director · 5 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 5 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 5 share thisLOHAR CONSULTANCY SERVICES LIMITEDShared officer / director · 5 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
ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICARE LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100