DOSSIERS / UNISTAR GIFTWEAR LIMITED
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Company dossier

UNISTAR GIFTWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-17
KYBE ID: HE71051 · HE71051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNISTAR GIFTWEAR LIMITED
DRCIP data.gov.cy
HE71051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-17
DRCIP data.gov.cy
Σίφνου & Καταλάνου,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOHN A. ARESTIS MARKETING SERVICES LIMITEDShared registered address · 5 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared registered address · 5 share thisARISTECO TRADING LIMITEDShared registered address · 5 share thisA.D.P.M.I. TRADING LIMITEDShared registered address · 5 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared officer / director · 6 share thisYIANNAKIS ARESTI CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisJOHN A. ARESTIS MARKETING SERVICES LIMITEDShared officer / director · 6 share thisA & YA DRIVEWELL CAR RENTALSShared officer / director · 6 share thisARISTECO TRADING LIMASSOL HOBBY CENTRE LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
SUNSOFT SOFTWARE HOUSE (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100