DOSSIERS / UNIMAT TRADING LIMITED
← SearchExport PDF
Company dossier

UNIMAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486101 · HE486101 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
UNIMAT TRADING LIMITED
DRCIP data.gov.cy
HE486101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

11 links
Shared operator — likely the same administrator
IACOVOU PV PARK 2 LTDShared officer / director · 12 share thisIACOVOU PV PARK 1 LTDShared officer / director · 12 share thisIACOVOU BROTHERS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisIACOVOU PV PARK 3 LTDShared officer / director · 12 share thisBAYO CO. LIMITEDShared officer / director · 12 share thisSEATERA RESIDENCE LTDShared officer / director · 12 share thisJAIKA LTDShared officer / director · 12 share thisIACOVOU RENEWABLE ENERGY LTDShared officer / director · 12 share thisFELINACO LIMITEDShared officer / director · 12 share thisRESPECTCO LIMITEDShared officer / director · 12 share thisPOTENTE HOLDINGS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G.G. GENERAL TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100