DOSSIERS / UNICOMARC TRADING LIMITED
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Company dossier

UNICOMARC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85999 · HE85999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
UNICOMARC TRADING LIMITED
DRCIP data.gov.cy
HE85999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Κάμπου,, INTERNATIONAL MERCHAND. CTR,, Νέα Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EW EXPOSITIONS WORLD LIMITEDShared officer / director · 2 share thisHERMES COMMUNICATION SERVICES LIMITEDShared registered address · 3 share thisTI - KMC LIMITEDShared registered address · 3 share thisFCC CHEF & CO LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisCOFFEE CARE LIMITEDShared officer / director · 10 share thisHYPERION ENERGY LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisHERMES COMMUNICATION SERVICES LIMITEDShared officer / director · 10 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
TIMOTHEI SOUKHOTINEdirector—Cyprus registry
UURI ASSIAEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EREKLA 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