DOSSIERS / UNISPEED TRADING CO. LIMITED
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Company dossier

UNISPEED TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-11
KYBE ID: HE38176 · HE38176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UNISPEED TRADING CO. LIMITED
DRCIP data.gov.cy
HE38176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 278,, LARA COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUN PROFESSIONAL LIMITEDShared officer / director · 5 share thisBAMERO ENTERPRISES LTDShared officer / director · 5 share thisROSEDROP SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisUNISPEED MARITIME COMPANY LIMITEDShared officer / director · 5 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
BILAL HALLAKdirector—Cyprus registry
ΙΟΥΛΙΑ ΜΑΓΓΛΗ ΧΑΛΛΑΚdirector—Cyprus registry
BILAL HALLAKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100