KYBE — See who's really behind any company

Company dossier

UNIQUO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-04
KYBE ID: HE362004 · HE362004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameUNIQUO TRADING LTD

DRCIP data.gov.cy

RegistrationHE362004

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-04

DRCIP data.gov.cy

Registered address΄Αγγελου Τερζάκη, 32,, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

COSTELIA ESTATES LIMITEDstrike_off ESCLUSO MOTORS LIMITEDactive PERSIK HOLDINGS LIMITEDdissolved P.O. BEAUTY SCIENCE LTDactive PROSPORT (CYPRUS) LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΝΑΤΙΧΑ "ΕΟΝ"Shared officer / director · 3 share this POP LIFE HOLDINGS 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
ΙΑΚΩΒΟΣ ΠΗΤΤΑΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΠΗΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100