DOSSIERS / UNITECHNO TRADING LIMITED
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Company dossier

UNITECHNO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-17
KYBE ID: HE12758 · HE12758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
UNITECHNO TRADING LIMITED
DRCIP data.gov.cy
HE12758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-17
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, ALPHA BUILDING, Flat 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARINETTE HOLIDAY VILLAGE LIMITEDShared registered address · 6 share thisSERENCO SERVICES ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisGOLFCOURSE RESORTS LIMITEDShared registered address · 6 share thisLOGIMETRICS LIMITEDShared registered address · 6 share thisAFAMES PROPERTIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANAGAN TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100