DOSSIERS / UNISEC CONSULTANCY LIMITED
← SearchExport PDF
Company dossier

UNISEC CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-22
KYBE ID: HE53875 · HE53875 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UNISEC CONSULTANCY LIMITED
DRCIP data.gov.cy
HE53875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
YAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisHOVENA INVESTMENTS 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
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100