DOSSIERS / UNIMED FEEDER SERVICES A/S
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Company dossier

UNIMED FEEDER SERVICES A/S

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: AE2977 · AE2977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
UNIMED FEEDER SERVICES A/S
DRCIP data.gov.cy
AE2977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Παράλληλος Δρόμος Νέου Λιμανιού, 22,, TRITON QUARTERS, Floor 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FETAMONT LIMITEDShared officer / director · 2 share thisVENTI SHIPPING LIMITEDShared registered address · 2 share thisC.M. CONTEMPORA LIMITEDShared officer / director · 2 share thisANATEX GENERAL TRADEShared officer / director · 6 share thisQ.U.A.N. ENTERPRISES LIMITEDShared officer / director · 6 share thisP.S. PINEWOOD HOUSE CYPRUS LIMITEDShared officer / director · 6 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 6 share thisAKRATON WINERY LTDShared officer / director · 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΔΡΟΜΟΥauthorised—Cyprus registry
JORGEN GYLLING POULSENdirector—Cyprus registry
MARTIN GAARD CHRISTIANSENdirector—Cyprus registry
MIE LETAGER KJELDSENdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100