DOSSIERS / UNICATOURS (TRADING) LIMITED
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Company dossier

UNICATOURS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42490 · HE42490 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UNICATOURS (TRADING) LIMITED
DRCIP data.gov.cy
HE42490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Εμπορικό Κέντρο ΔΗΜΗΤΡΙΟΥ, Flat 28,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEOVITAL TRADING LIMITEDShared officer / director · 6 share thisDAYMAX LIMITEDShared officer / director · 6 share thisFAVRA TRADING LIMITEDShared officer / director · 6 share thisZ G L TRADING LIMITEDShared officer / director · 6 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟ Γ. ΤΥΡΙΜΟΥ (ΚΤΗΝΟΤΡΟΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAPACITOR PARTNERS LTDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 8 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 8 share thisMYTHOS COACHES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z G L TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100