DOSSIERS / UNISPEED MARITIME COMPANY LIMITED
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Company dossier

UNISPEED MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-11
KYBE ID: HE12856 · HE12856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNISPEED MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE12856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, LARA COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNISPEED TOURSShared registered address · 2 share thisSUN PROFESSIONAL LIMITEDShared officer / director · 5 share thisBAMERO ENTERPRISES LTDShared officer / director · 5 share thisUNISPEED TRADING CO. LIMITEDShared officer / director · 5 share thisROSEDROP SHIPPING COMPANY LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
BILAL HALLAKdirector—Cyprus registry
ΙΟΥΛΙΑ ΜΑΓΓΛΗ ΧΑΛΛΑΚdirector—Cyprus registry
BILAL HALLAKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100