DOSSIERS / UNISPOT TRADING LIMITED
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Company dossier

UNISPOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153658 · HE153658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
UNISPOT TRADING LIMITED
DRCIP data.gov.cy
HE153658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
Αγίου Αμβροσίου, 13Β,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΘΕΡΑΠEΙΑΣ ΚΑΙ ΕΣΩΤΕΡΙΚΗΣ ΕΞΕΛΙΞΗΣ "ΑΡΜΟΝΙΑ"Shared registered address · 8 share thisARCHILAMDA CONSULTING LTDShared registered address · 8 share thisHEISSAN CO. LTDShared registered address · 8 share thisGOSTEST HOLDING LTDShared registered address · 8 share thisONEGA SHIPPING LIMITEDShared registered address · 8 share thisLATVELI TRADING LTDShared registered address · 8 share thisFRAGMA TRADING LIMITEDShared registered address · 8 share thisGOSTEST HOLDING LTDShared officer / director · 9 share thisONEGA SHIPPING LIMITEDShared officer / director · 9 share thisFRAGMA TRADING LIMITEDShared officer / director · 9 share thisOZANA ENTERPRISES LIMITEDShared officer / director · 9 share thisSENIOR RESIDENCES OVERSEAS LIMITEDShared officer / director · 9 share thisSTINSON MARINE LTDShared officer / director · 9 share thisASL ARCTICA SHIPPING LIMITEDShared officer / director · 9 share thisAFL ARCTICA FISHING LIMITEDShared officer / director · 9 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
ΖΙΑΝΕΤ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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