DOSSIERS / UNICARGO TRANSPORT (CYPRUS) LIMITED
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Company dossier

UNICARGO TRANSPORT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-20
KYBE ID: HE71777 · HE71777 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
UNICARGO TRANSPORT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE71777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-20
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL BLDG, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

8 links
Shared operator — likely the same administrator
ASSOCIATED SHIPPING (CYPRUS) LIMITEDShared officer / director · 3 share thisTRANSTRADE (CYPRUS) LIMITEDShared officer / director · 3 share thisCOLLIERS MACAULAY NICOLLS (CYPRUS) LIMITEDShared registered address · 7 share thisVETRIX LIMITEDShared registered address · 7 share thisALPINE OIL SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisRYKKLA HOLDINGS LIMITEDShared registered address · 7 share thisMARTINBOROUGH HOLDINGS LIMITEDShared registered address · 7 share thisJANTARA ENTERPRISES LIMITEDShared registered address · 7 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
MICHALE OLSENdirector—Cyprus registry
ROBERT R. RUSSELdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSTRADE (CYPRUS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score49/100