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Company dossier

UNIPOINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208732 · HE208732 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameUNIPOINT LIMITED

DRCIP data.gov.cy

RegistrationHE208732

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-22

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 4,, Κώστας Μιχαηλίδης, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactive A.B.C. CONTRADING (OVERSEAS) LIMITEDdissolved ABSOLUTUM DOMINIUM LIMITEDstrike_off A.G.M.V. CONSULTING LTDdissolved ALAMANOS BEACH ENTERPRISES LIMITEDdissolved ALAXIUS LIMITEDdissolved ALAZIA LTDstrike_off ALEXPOL GLOBAL TRANSPORT LIMITEDstrike_off AL-SHAHED PUBLISHING CO. LIMITEDdissolved ALTACAB LTDactive A.M.P. FILM & TV PRODUCTIONS LTDactive A.M.P. FILM WORKS LIMITEDactive ANGILS ENTERPRISES LTDstrike_off ANIMO TRADING LIMITEDdissolved ANTIANOR LIMITEDstrike_off APEXVIEW MANAGEMENT LTDactive ARC - HEAT LIMITEDdissolved ARI 2 LIMITEDstrike_off ARI 3 LIMITEDstrike_off ARI 4 LIMITEDstrike_off

+248 more

Connections

2 links

Shared operator — likely the same administrator

UNIBENO LIMITEDShared registered address · 3 share this A.B.C. CONTRADING (OVERSEAS) LIMITEDShared registered address · 3 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
ΕΛΙΣΑΒΕΤ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ	director	—	Cyprus registry
ILION SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLPOINT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100