DOSSIERS / UNIBROS COMMODITIES LIMITED
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Company dossier

UNIBROS COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-07
KYBE ID: HE57196 · HE57196 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
UNIBROS COMMODITIES LIMITED
DRCIP data.gov.cy
HE57196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-07
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

12 links
Shared operator — likely the same administrator
SKYPANTE LIMITEDShared officer / director · 2 share thisUNIBROS STEEL CO LIMITEDShared officer / director · 8 share thisUNIBROS (HOLDINGS) LIMITEDShared officer / director · 8 share thisVELCOR TRADING LIMITEDShared officer / director · 8 share thisAPRILIA TRADING LIMITEDShared officer / director · 8 share thisUNIBROS LIMITEDShared officer / director · 8 share thisTELENIOKO TRADING LIMITEDShared officer / director · 8 share thisLA PAIX TRADING LIMITEDShared officer / director · 8 share thisPAXUS LIMITEDShared officer / director · 8 share thisCERIFERA TRADING LIMITEDShared officer / director · 8 share thisVDMD REAL ESTATE 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

3 people
NameRoleFromSource
TANTA DELICdirector—Cyprus registry
VLADIMIR DELICdirector—Cyprus registry
TANJA DELICsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100