DOSSIERS / UNIPORK CYPRUS LTD
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Company dossier

UNIPORK CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: HE426998 · HE426998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
UNIPORK CYPRUS LTD
DRCIP data.gov.cy
HE426998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 18,, Flat 101,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PIG GEN A. N. LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A. PITSIAKOU BOUTIQUES LIMITEDShared officer / director · 5 share thisTERNA ENERGY TRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisΕ.Ζ.Α TRADING ΛΙΜΙΤΕΔShared officer / director · 9 share thisARMCO PRIME INVEST SRLShared officer / director · 9 share thisKTA CO INVESTMENTS LTDShared officer / director · 9 share thisNICOS ARMENIS AND SONS LIMITEDShared officer / director · 9 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPORK PUBLIC LTDShared 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.

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBFS UNITED (CYPRUS) LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100