DOSSIERS / C.T. UNIQUE TRADING LTD
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Company dossier

C.T. UNIQUE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-12
KYBE ID: HE436384 · HE436384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C.T. UNIQUE TRADING LTD
DRCIP data.gov.cy
HE436384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
Ερεχθείου, 1,, Floor 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolvedMARJACQ HOLDINGS LIMITEDdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
C.T. UNIQUE RENT CARSShared registered address · 3 share thisMMEC AUDIT SOLUTIONS LTDShared registered address · 3 share thisNYSA REAL ESTATE LTDShared officer / director · 10 share thisT&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisT & T PROSPERITYPLAN LTDShared officer / director · 10 share thisS.T.S. COFFEE BLENDS LTDShared officer / director · 10 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisSCIENTIA CO SERVICES LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100