DOSSIERS / UNI-COLD STORES LIMITED
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Company dossier

UNI-COLD STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-30
KYBE ID: HE40577 · HE40577 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
UNI-COLD STORES LIMITED
DRCIP data.gov.cy
HE40577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

27 links
Shared operator — likely the same administrator
DEMOS MENELAOU DEVELOPERS LIMITEDShared officer / director · 4 share thisFOLERIA LTDShared officer / director · 4 share thisG. & E. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisUNIGOODS TRADING COMPANY LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisASEVKO ENTERTAINMENT LIMITEDShared officer / director · 9 share thisMAILIN LIMITEDShared officer / director · 9 share thisPANATLANTIC COMMUNICATIONS LIMITEDShared officer / director · 9 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 9 share thisCHIONISTRA ICE FACTORY & COLD STORES LTDShared officer / director · 9 share thisEASEFULL ENTERPRISES LIMITEDShared officer / director · 9 share thisANORTHOSI MERCHANDISING LIMITEDShared officer / director · 9 share thisG.T.M.E. GOLDEN KARMA LIMITEDShared officer / director · 9 share thisAGELPO SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/HE40577/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100