DOSSIERS / UNIALPHA TRADING LIMITED
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Company dossier

UNIALPHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76524 · HE76524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
UNIALPHA TRADING LIMITED
DRCIP data.gov.cy
HE76524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-12
DRCIP data.gov.cy
Ερμού, 162,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KISS UNISEX BOUTIQUEShared registered address · 3 share this"BACCHUS" GIFT SHOPShared registered address · 3 share thisBLUE SPICE INVESTMENTS LTDShared officer / director · 4 share thisBLUE SPICE LIMITEDShared officer / director · 4 share thisPOULLADOS NIKIFOROS TRADING LTDShared officer / director · 4 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
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. VIKIS TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100