DOSSIERS / UNIPROTECH LIMITED
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Company dossier

UNIPROTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259596 · HE259596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
UNIPROTECH LIMITED
DRCIP data.gov.cy
HE259596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 10-12,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALLUMETTE LIMITEDactiveALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELICE SHIPPING COMPANY LIMITEDdissolvedBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDEWINTER SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactive

+50 more

Connections

9 links
Shared operator — likely the same administrator
CW REShared registered address · 2 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared officer / director · 7 share thisPILIN TRADE LTDShared officer / director · 7 share thisMIRAK COMPANY LIMITEDShared officer / director · 7 share thisTINTORELLO LTDShared officer / director · 7 share thisCRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisSHOREO COMPANY LIMITEDShared officer / director · 7 share thisIOAE CORPORATION LIMITEDShared officer / director · 9 share thisUNI - ALLIANCE INSURANCE BROKERS 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

3 people
NameRoleFromSource
KHADER HEMSIdirector—Cyprus registry
ΚARIM HEMSIdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100