DOSSIERS / UNISAM TRADING LIMITED
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Company dossier

UNISAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-17
KYBE ID: HE50617 · HE50617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
UNISAM TRADING LIMITED
DRCIP data.gov.cy
HE50617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAHARAJA ARTS LIMITEDShared registered address · 5 share thisL. HADJIPETROU LIMITEDShared registered address · 5 share thisL. H. CAR RENTALS LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 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
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISAM FURNISHING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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