DOSSIERS / C & L UNIFIED GLOBAL TRADING LTD
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Company dossier

C & L UNIFIED GLOBAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349612 · HE349612 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C & L UNIFIED GLOBAL TRADING LTD
DRCIP data.gov.cy
HE349612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEION BUILDING, Floor 1, Flat 101,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

Connections

1 link
Shared operator — likely the same administrator
CREWLAND LIMITEDShared registered address · 2 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

2 people
NameRoleFromSource
MAKSYM ZATSERKOVNYIdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100