DOSSIERS / UNICA TOURS & TRAVEL LIMITED
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Company dossier

UNICA TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184273 · HE184273 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
UNICA TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE184273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LAMANCO CENTER, SHOP 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100