DOSSIERS / ULS UNIQUE LOYALTY SERVICES LTD
← SearchExport PDF
Company dossier

ULS UNIQUE LOYALTY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-25
KYBE ID: HE129653 · HE129653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ULS UNIQUE LOYALTY SERVICES LTD
DRCIP data.gov.cy
HE129653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
GENCOM LTDShared officer / director · 2 share thisPOLCY LTDShared officer / director · 4 share thisPOLITIK GENERAL COMMERCE S.R.L.Shared officer / director · 4 share thisΗΤ THE ORIGINAL BOOTS COMPANY LTDShared registered address · 7 share thisNOTOS (CYPRUS) LIMITEDShared registered address · 7 share thisPOLCY LTDShared registered address · 7 share thisTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 7 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared 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
ΛΟΥΚΑΣ ΠΟΛΙΤΙΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΙΤΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100