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Company dossier

UNISAM FURNISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-20
KYBE ID: HE77747 · HE77747 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameUNISAM FURNISHING LIMITED

DRCIP data.gov.cy

RegistrationHE77747

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-20

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελ, 123,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 4 share this CHRISTINA & APHRODITE LTDShared officer / director · 4 share this N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITEDShared 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

5 people

Name	Role	From	Source
ΑΝΤΡΗ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΩΝΙΔΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISAM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100