DOSSIERS / UNIASTRUM LTD
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Company dossier

UNIASTRUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237289 · HE237289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNIASTRUM LTD
DRCIP data.gov.cy
HE237289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Ομονοίας, 57,, 3780, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SMARTSAT COMMUNICATIONS SOLUTIONS LIMITEDShared registered address · 2 share thisPANADRIATIC FERRIES LIMITEDShared officer / director · 9 share thisU.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 9 share thisPASJA SHIPPING LIMITEDShared officer / director · 9 share thisATLAS TOWAGE & SALVAGE LIMITEDShared officer / director · 9 share thisOVERBOARD SHIPPING LIMITEDShared officer / director · 9 share thisELIANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisDEMOAN MARITIME LIMITEDShared officer / director · 9 share thisBREAKSTONE SHIPPING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100