KYBE — See who's really behind any company

Company dossier

UNICOVERPRO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416474 · HE416474 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameUNICOVERPRO TRADING LTD

DRCIP data.gov.cy

RegistrationHE416474

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-18

DRCIP data.gov.cy

Registered addressΒασιλίσσης Σοφίας, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIMITRIOS GEORGE IKONOMOU LIMITEDdissolved MXC CONSULTING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

T.D.S. TECHNO GROUP LTDShared officer / director · 2 share this TEENSPIRIT VENTURES LTDShared officer / director · 2 share this MXC CONSULTING LIMITEDShared registered address · 3 share this DIMITRIOS GEORGE IKONOMOU LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΣΒΙΤΛΑΝΑ ΚΡΟΠΙΒΝΙΤΣΚΑ ΠΑΤΣΑΛΟΥ	director	—	Cyprus registry
SOFYA TRUMPOKAIS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100