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Company dossier

UNISTOP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166528 · HE166528 · 2 sources

RISK SCORE88CRITICAL RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameUNISTOP TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE166528

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-11

DRCIP data.gov.cy

Registered addressΑθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolved ACTUALGAIN TRADING LIMITEDdissolved ADAMARIS INVESTMENTS LIMITEDstrike_off ADELMAN SERVICES LIMITEDdissolved ADVANCE 3W TELECOM LIMITEDdissolved AGRESTIC TRADING LIMITEDdissolved A.H. AEROLIMIT HOLDINGS LIMITEDdissolved AMADOR INVESTMENTS LTDstrike_off ANINTA SERVICES LIMITEDdissolved ATLANTA COAL LIMITEDdissolved AVKINA INVESTMENTS LIMITEDdissolved AZORIM CYPRUS B LIMITEDdissolved AZORIM CYPRUS C LIMITEDdissolved BACKSTOP SERVICES LIMITEDdissolved BALLMAP INVESTMENTS LIMITEDdissolved BALLPARK CONSULTANTS LIMITEDdissolved BASICSENSE HOLDINGS LIMITEDdissolved BASICSOLUTION SERVICES LIMITEDdissolved BAYANO LIMITEDdissolved BERCON EBUSINESS LTDdissolved

+284 more

Connections

1 link

Shared operator — likely the same administrator

NEW ZEALAND GAMING SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
STEPHEN JAMES LYTTELTON	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIGEN TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score88/100