DOSSIERS / UNIDERA ENTERPRISES LIMITED
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Company dossier

UNIDERA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245479 · HE245479 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
UNIDERA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE245479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCH.L. TEST CENTRE LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedJO. MAN TRADING LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMATILO SERVICES LIMITEDstrike_offMBERNI CONSULTANTS LIMITEDdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
SILVERNOTE HOLDINGS LIMITEDShared officer / director · 11 share thisCASPERIX LTDShared officer / director · 11 share thisTARGET2K HOLDINGS LTDShared officer / director · 11 share thisHERACON LIMITEDShared officer / director · 11 share thisHerdos s.r.o.Shared officer / director · 11 share thisNa Dolinách s.r.o.Shared officer / director · 11 share thisWOTT Group s.r.o.Shared officer / director · 11 share thisDOMREAL a.s.Shared officer / director · 11 share thisBREAKLINE INVESTMENTS LIMITEDShared officer / director · 11 share thisNEWPILLAR HOLDINGS LIMITEDShared officer / director · 11 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
NameRoleFromSource
DAVID HERMANSKYdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREKOCOM ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100