DOSSIERS / UNINVEST CONSULTING LTD
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Company dossier

UNINVEST CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194924 · HE194924 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNINVEST CONSULTING LTD
DRCIP data.gov.cy
HE194924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Κεφαλληνίας, 48,, Flat 302,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABSTRACTION HOLDINGS LTDdissolvedADRICALNO LIMITEDdissolvedA.D. THE HOUSE OF ARTactiveALEGKRA SHIPPING LIMITEDdissolvedAUTHENTIC TRUSTEES LTDdissolvedBERLANO TRADING LIMITEDdissolvedCOURTSHIP PROPERTIES LTDdissolvedDIVALAND PROPERTIES LTDdissolvedFARE INVESTMENTS LTDdissolvedFORT BLISS INVESTMENTS LTDdissolvedGOLD GLEE PRODUCTION LIMITEDdissolvedGREEN FORKS SERVICES LTDdissolvedGROUP CYPRESS LIMITEDdissolvedINTEXACO LIMITEDdissolvedJONASKY DEVELOPMENT LTDdissolvedLEMIPA HOLDINGS LTDdissolvedLEXAL INVESTMENTS LTDdissolvedLIPOVO CONSULTING LIMITEDdissolvedLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolvedMAMASMOKEactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
BERLANO TRADING LIMITEDShared registered address · 7 share thisCOURTSHIP PROPERTIES LTDShared registered address · 7 share thisRM ROYAL MEDIA LTDShared registered address · 7 share thisFARE INVESTMENTS LTDShared registered address · 7 share thisGROUP CYPRESS LIMITEDShared registered address · 7 share thisVAKESUN MANAGEMENT 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

2 people
NameRoleFromSource
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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