DOSSIERS / UNIFASTER TRADING LIMITED
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Company dossier

UNIFASTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-23
KYBE ID: HE114711 · HE114711 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
UNIFASTER TRADING LIMITED
DRCIP data.gov.cy
HE114711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-23
DRCIP data.gov.cy
Προδρόμου, 49Γ,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 7 share thisX. N. LITHO OMEGA LIMITEDShared officer / director · 7 share thisSCN OIL LTDShared officer / director · 7 share thisARDOS NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 7 share thisHARGATE MARINE COMPANY LIMITEDShared officer / director · 7 share thisΑ. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.Y. LUXURY CARS LTDShared officer / director · 9 share thisNIK TOP HEALTH PRODUCTS LIMITEDShared officer / director · 9 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 9 share thisHADJICHARALAMBOUS MEDICAL & DENTAL SERVICES LIMITEDShared officer / director · 9 share thisN.P.A. COTTAGES (MILOS) LIMITEDShared officer / director · 9 share thisCORALO SKY LTDShared officer / director · 9 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
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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