DOSSIERS / UNICO TRIMMINGS LIMITED
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Company dossier

UNICO TRIMMINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39546 · HE39546 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNICO TRIMMINGS LIMITED
DRCIP data.gov.cy
HE39546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Βηθλεέμ,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MY HOME V.LShared registered address · 2 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 3 share thisΠ. ΠΑΛΛΗΚΑΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKRIONERI PROJECT LIMITEDShared officer / director · 3 share thisΙΩΑΝΝΟΥ & ΠΑΛΛΗΚΑΡΑΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΛΛΗΚΑΡΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΛΛΗΚΑΡΑΣdirector—Cyprus registry
ΑΙΓΛΗ ΠΑΛΛΗΚΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100