DOSSIERS / A.A. UNILINK EDUCATION SERVICES LTD
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A.A. UNILINK EDUCATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145067 · HE145067 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.A. UNILINK EDUCATION SERVICES LTD
DRCIP data.gov.cy
HE145067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_offBATISTINI STEEL TRADING LTDdissolved

+202 more

Connections

4 links
Shared operator — likely the same administrator
SAINT GEORGHIOS EXCAVATIONS LIMITEDShared officer / director · 5 share thisCALEDONIA MOTORS LIMITEDShared officer / director · 5 share thisΔΩΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPACE GLOBAL INVESTMENTS CYPRUS LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100