DOSSIERS / UNICENTER FIDUCIARY ENTERPRISES LTD
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Company dossier

UNICENTER FIDUCIARY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346164 · HE346164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
UNICENTER FIDUCIARY ENTERPRISES LTD
DRCIP data.gov.cy
HE346164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNI HOUSE, Floor 1, Flat 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolved

+8 more

Connections

15 links
Shared operator — likely the same administrator
SANORA LIMITEDShared registered address · 3 share thisANTECO LIMITEDShared registered address · 3 share thisNICOCHEM TRADING LIMITEDShared officer / director · 5 share thisY. & S. ANASTASSIOU ARCHITECTS L.L.C.Shared officer / director · 5 share thisBLUE PETER BEACH APARTMENTS, FIG TREE BAYShared officer / director · 5 share thisNIA BEACH BOUTIQUEShared officer / director · 5 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 10 share thisHOLDELEN HOLDING LIMITEDShared officer / director · 10 share thisADEMANA LIMITEDShared officer / director · 10 share thisSANORS HOLDING LIMITEDShared officer / director · 10 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 10 share thisSANORA LIMITEDShared officer / director · 10 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 10 share thisBOLIANTO HOLDINGS LIMITEDShared officer / director · 10 share thisWANDENSEL LTDShared officer / director · 10 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
ALEXANDER ZILOVdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100