DOSSIERS / CM UNI-CON LIMITED
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Company dossier

CM UNI-CON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-13
KYBE ID: HE186999 · HE186999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CM UNI-CON LIMITED
DRCIP data.gov.cy
HE186999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-13
DRCIP data.gov.cy
Ακάμαντος, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.S.N. HOLDINGS LTDShared registered address · 4 share thisΝΕ. AN. DEVELOPERS LIMITEDShared registered address · 4 share thisPRENSA ENTERPRISES LIMITEDShared registered address · 4 share thisΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 10 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 share thisDEMETON LIMITEDShared officer / director · 10 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisS. I. ASAD TRADING CO LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNILEX LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100