DOSSIERS / UNOKAL LIMITED
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Company dossier

UNOKAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165863 · HE165863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNOKAL LIMITED
DRCIP data.gov.cy
HE165863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Κώστα Βάρναλη, 5,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAVACOMO HOLDINGS LTDShared registered address · 2 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 9 share thisQUINS ENTERPRISE LTDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 9 share thisALATHITO LTDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisASTERIACOM CONSULTANTS LTDShared 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
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝsecretary—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