DOSSIERS / UNILABELS (AGENCIES) LIMITED
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Company dossier

UNILABELS (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: HE165928 · HE165928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
UNILABELS (AGENCIES) LIMITED
DRCIP data.gov.cy
HE165928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Αθηνάς,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDRI KYPROU INNOVOShared registered address · 2 share thisMI.DE EMPORIUM LΙΜΙTΕDShared officer / director · 10 share thisSKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 10 share thisK.D.W. TOWER TRADING CO. LIMITEDShared officer / director · 10 share thisC.T.A. CAMPO DI FUTSAL LIMITEDShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared officer / director · 10 share thisP.A.A. GENERAL FASHION TRADING LIMITEDShared officer / director · 10 share thisPDS ELECTRONICSShared 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
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100