DOSSIERS / A.E. UNIQUE TRAVEL SNACKS LIMITED
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Company dossier

A.E. UNIQUE TRAVEL SNACKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-22
KYBE ID: HE128724 · HE128724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.E. UNIQUE TRAVEL SNACKS LIMITED
DRCIP data.gov.cy
HE128724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FONTANELLA TRADING LIMITEDShared registered address · 3 share thisANDROS ANASTASIOU CAR SOLUTIONS LTDShared registered address · 3 share thisA&C UPDATE OPTICAL DESIGN TRADING LIMITEDShared officer / director · 10 share thisKD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100