DOSSIERS / UNITRADE HOLDINGS LIMITED
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Company dossier

UNITRADE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-05-14
KYBE ID: HE1375 · HE1375 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
UNITRADE HOLDINGS LIMITED
DRCIP data.gov.cy
HE1375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-05-14
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AB ALPHA OPERATIONS LIMITEDstrike_offA & K - MART STORES LTDdissolvedBUSINESSGLOBAL EXPO ONLINE LTDstrike_offBV-BG HOSPITALITY GROUP LTDdissolvedC.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDdissolvedDIONE PROPERTIES LIMITEDstrike_offFORTUNE HEALTH RESORTS LIMITEDstrike_offFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDstrike_offG&L LOCAL & GLOBAL ASP LIMITEDdissolvedIMC BUSINESS GLOBAL PLCstrike_offI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_offKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_offKAISIS HOLDINGS LIMITEDstrike_offKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolvedKMC MOTORS LIMITEDstrike_offKMC MOTORS (MANUFACTURERS) LIMITEDdissolvedLPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDdissolvedLSE LIFESTYLE ENTERPRISES LTDstrike_offMEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_offPAPHOS MEDITERRANEAN HOTELS LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
KAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDShared officer / director · 11 share thisBUSINESSGLOBAL EXPO ONLINE LTDShared officer / director · 11 share thisMEDITERRANEAN HOLIDAY RESORTS LIMITEDShared officer / director · 11 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared officer / director · 11 share thisMARIA KAISI LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΑΚΑΤΙ (ΧΛΩΡΑΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΙΑΡ ΒΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKMC MOTORS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΕΡΟΔΡΟΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΡΙΤΣΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAISIS HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100