DOSSIERS / UNITRANS SHIPPING LIMITED
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Company dossier

UNITRANS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-30
KYBE ID: HE52462 · HE52462 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
UNITRANS SHIPPING LIMITED
DRCIP data.gov.cy
HE52462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-30
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

12 links
Shared operator — likely the same administrator
Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. T. ALMOND TRADING LIMITEDShared officer / director · 6 share thisMILLENIUM GLOBAL TRADING LIMITEDShared officer / director · 6 share thisVAPAMA SUPPLY CO.Shared officer / director · 6 share thisC N' S BEST COUS LIMITEDShared officer / director · 8 share thisΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisL & M KANTINES LIMITEDShared officer / director · 8 share thisTECHNAILOGY PRODUCTS & TRAINING LTDShared officer / director · 8 share thisBREW & BASKET LTDShared officer / director · 8 share thisP&E QUEENS OF NAILS LTDShared officer / director · 8 share thisLOUIS G. LOIZOU 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

2 people
NameRoleFromSource
ΚΥΡΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100