KYBE — See who's really behind any company

Company dossier

UNITEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-13
KYBE ID: HE3003 · HE3003 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameUNITEX TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE3003

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-04-13

DRCIP data.gov.cy

Registered addressΣκόπα, 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GOLD'S GYM NICOSIA-CYPRUSactive

Connections

3 links

Shared operator — likely the same administrator

GOLD'S GYM NICOSIA-CYPRUSShared registered address · 2 share this MARISTEL LIMITEDShared officer / director · 3 share this STUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 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
ΜΑΡΙΟΣ Β. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΚΑΡΠΑΡΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBERUS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100