DOSSIERS / UNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITED
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Company dossier

UNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104215 · HE104215 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
UNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITED
DRCIP data.gov.cy
HE104215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

6 links
Shared operator — likely the same administrator
IDEATALK LIMITEDShared officer / director · 7 share thisEEIC CAPITAL LIMITEDShared officer / director · 7 share thisGG SPECIAL LTDShared officer / director · 7 share thisSILKHORIZON TRADING LIMITEDShared officer / director · 7 share thisANAGNORISIS INSTITUTE OF MEDIA MANAGEMENT LTDShared officer / director · 7 share thisEEIC INVESTMENT COMPANY LIMITEDShared 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
OLEG ORLOVdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIBELL INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100