DOSSIERS / UNIFAIR INVESTMENTS LIMITED
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Company dossier

UNIFAIR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-14
KYBE ID: HE97849 · HE97849 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UNIFAIR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE97849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEO BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
AS.CW TRADING LIMITEDShared officer / director · 12 share thisMARCIPO TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisNIPLESCO INVESTMENTS LIMITEDShared officer / director · 12 share thisXELORGIKOS HOLDINGS LIMITEDShared officer / director · 12 share thisVETRACORE ENTERPRISES LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisPOLSTARCO LIMITEDShared officer / director · 12 share thisCRIDATCO TRADING LIMITEDShared officer / director · 12 share thisSIMEX RATIO LIMITEDShared officer / director · 12 share thisCENCREST (OVERSEAS) LIMITEDShared officer / director · 12 share thisCVA TRADING LIMITEDShared officer / director · 12 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
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALMGREST INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100