DOSSIERS / UNISOFT CHAETIDES TRADING LIMITED
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Company dossier

UNISOFT CHAETIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111176 · HE111176 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
UNISOFT CHAETIDES TRADING LIMITED
DRCIP data.gov.cy
HE111176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 54,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RTX GATEDATA TECHNOLOGY LTDShared registered address · 4 share thisCOBRA SOFTWARE HOUSE LIMITEDShared officer / director · 4 share thisRTX DIRECTShared registered address · 4 share thisP. CHAETIDES COMPUTING SYSTEMS LIMITEDShared officer / director · 4 share thisSINGULAR COMPUTERS SYSTEMS LIMITEDShared officer / director · 4 share thisNACHO'S MOTORWORKS LTDShared registered address · 4 share thisFRACTAL IMAGES LIMITEDShared officer / director · 7 share thisAMBIENT SPACE LIMITEDShared officer / director · 7 share thisTRIGIRO LTDShared officer / director · 7 share thisIN AUTUMN LEAVES LIMITEDShared officer / director · 7 share thisET AMBIENT OUTLET LTDShared officer / director · 7 share thisSMARTMEDIA 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
ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΙΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100