DOSSIERS / DPP UNICONNECT CONSULTING LIMITED
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Company dossier

DPP UNICONNECT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210334 · HE210334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DPP UNICONNECT CONSULTING LIMITED
DRCIP data.gov.cy
HE210334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, TSIAKLI BUILDING, Floor 5, Flat 501,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
CHRYSTALLA PETSA (ART & PAPER) LTDShared officer / director · 2 share thisAN.T. COMMODITIES TRADING LIMITEDShared registered address · 3 share thisΚΚΕΑ (ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ, ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΑΠΑΣΧΟΛΗΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAXIA F.M. LIMITEDShared registered address · 3 share thisI.& S. MEDICAL CHECK-UP CENTRE LIMITEDShared officer / director · 3 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
ΜΑΡΙΑ Ι. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΣΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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