DOSSIERS / UNIBROS (HOLDINGS) LIMITED
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Company dossier

UNIBROS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47891 · HE47891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
UNIBROS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE47891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAD TECH LTDShared officer / director · 2 share thisCERIFERA TRADING LIMITEDShared officer / director · 8 share thisVELCOR TRADING LIMITEDShared officer / director · 8 share thisUNIBROS LIMITEDShared officer / director · 8 share thisTELENIOKO TRADING LIMITEDShared officer / director · 8 share thisUNIBROS STEEL CO LIMITEDShared officer / director · 8 share thisVDMD REAL ESTATE LIMITEDShared officer / director · 8 share thisAPRILIA TRADING LIMITEDShared officer / director · 8 share thisUNIBROS COMMODITIES LIMITEDShared officer / director · 8 share thisLA PAIX TRADING LIMITEDShared officer / director · 8 share thisPAXUS LIMITEDShared officer / director · 8 share thisACQUIVENTURE CO. 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

4 people
NameRoleFromSource
DINA IVANA DELICdirector—Cyprus registry
TANJA DELICdirector—Cyprus registry
VLADIMIR DELICdirector—Cyprus registry
TANJA DELICsecretary—Cyprus registry

Risk signals

2 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 (UNIBROS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100