DOSSIERS / UNICLIC LIMITED
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Company dossier

UNICLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155376 · HE155376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNICLIC LIMITED
DRCIP data.gov.cy
HE155376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTRALOT BETTING OPERATIONS RUSSIA LIMITEDShared officer / director · 4 share thisDOWA LIMITEDShared officer / director · 4 share thisÎntreprinderea Mixtă "LOTERIA MOLDOVEI" S.A.Shared officer / director · 4 share thisGIAN GROUP S.R.L.Shared officer / director · 4 share thisTropical Island Holding GmbHShared officer / director · 4 share thisTropical Island Asset Management GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
LEE SIEW LANdirector—Cyprus registry
WONG KOK SIONG DOMINICdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
LEGAL KNIGHTS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100