DOSSIERS / UNILAC PAINTS LIMITED
← SearchExport PDF
Company dossier

UNILAC PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-11
KYBE ID: HE26217 · HE26217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
UNILAC PAINTS LIMITED
DRCIP data.gov.cy
HE26217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-11
DRCIP data.gov.cy
Ζήνας Ντε Τυρας, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

5 links
Shared operator — likely the same administrator
FRINICS COATING LIMITEDShared officer / director · 6 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 6 share thisSECCOLOR INDUSTRIES LIMITEDShared officer / director · 6 share thisFRINICS CHEMICALS LIMITEDShared officer / director · 6 share thisFRINICS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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