DOSSIERS / UNIPAY PROCESSING LIMITED
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Company dossier

UNIPAY PROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-18
KYBE ID: HE136989 · HE136989 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
UNIPAY PROCESSING LIMITED
DRCIP data.gov.cy
HE136989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-18
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CORROPOLI CONSULTANTS LIMITEDdissolvedFIRSTWORD LIMITEDdissolvedGALLOWAY LIMITEDdissolvedHAVERA TRADING LIMITEDdissolvedICEBETTER CONSULTANTS LIMITEDdissolvedKALORAMA INVESTMENTS LIMITEDdissolvedLIGHTDREAM INVESTMENTS LIMITEDdissolvedLIMBINI HOLDINGS LIMITEDdissolvedMILLBRIDGE INVESTMENTS LIMITEDdissolvedMILLENIUM VACATIONS WORLDWIDE LIMITEDdissolvedMILLPORT LIMITEDdissolvedMONEYPARK TRADING LIMITEDdissolvedONCOR ENTERPRISES LIMITEDdissolvedPASNI HOLDING LIMITEDdissolvedSAGY I.P.S. (CYPRUS) LIMITEDdissolvedSANATOGA TRADING LIMITEDdissolvedSUN INTERNET SERVICES LIMITEDdissolvedZEUSBILL LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
GEOFFREY MATTHEW MACKAYdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFETYBAY PROCESSING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100