KYBE — See who's really behind any company

Company dossier

G.M. UNIFREIGHT LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171681 · HE171681 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameG.M. UNIFREIGHT LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE171681

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-03

DRCIP data.gov.cy

Registered addressΑγίου Αιμιλιανού, 5,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.F. 4 LOGISTICS LTDdissolved L. CONSTANTINOU TRADING LIMITEDdissolved M.A. UNIFREIGHT LOGISTICS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.A. UNIFREIGHT LOGISTICS LTDShared officer / director · 2 share this G.F. 4 LOGISTICS LTDShared registered address · 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
ΓΕΩΡΓΙΑ ΜΑΝΟΥΣΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. UNIFREIGHT LOGISTICS LTD · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100