DOSSIERS / UNIFAN LIMITED
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Company dossier

UNIFAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143667 · HE143667 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
UNIFAN LIMITED
DRCIP data.gov.cy
HE143667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO BUILDING, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

8 links
Shared operator — likely the same administrator
ALNEDA COMPLEX SRLShared officer / director · 5 share thisLEONIDAS KIMONOS SERVICES LIMITEDShared officer / director · 5 share thisEBONY TRADING LIMITEDShared officer / director · 5 share thisC.A. GROCERYSTORE TRADING LTDShared officer / director · 6 share thisSANTANA TRADING CO LIMITEDShared officer / director · 6 share thisEFIE STYLIANOU LIMITEDShared officer / director · 6 share thisΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPARTACUS ENTERTAINMENT LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΕΥΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100