DOSSIERS / IASMOS UNITY MARITIME LIMITED
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Company dossier

IASMOS UNITY MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168493 · HE168493 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
IASMOS UNITY MARITIME LIMITED
DRCIP data.gov.cy
HE168493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

6 links
Shared operator — likely the same administrator
JACOBINIA FLOWER SHOPShared officer / director · 7 share thisMAGOS CARPETS LIMITEDShared officer / director · 7 share thisPIONEER GRACE MARINE LIMITEDShared officer / director · 7 share thisWATERFORD MARINE COMPANY LIMITEDShared officer / director · 7 share thisMAGOS CONSULTING LIMITEDShared officer / director · 7 share thisRIVER REGGAE CENTERShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΕΛΕΥΘΕΡΙΟΣ ΛΙΓΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΑΦΑΛΙΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIARKO MARITIME LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100