DOSSIERS / UNIC PRESS LTD
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Company dossier

UNIC PRESS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252464 · HE252464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNIC PRESS LTD
DRCIP data.gov.cy
HE252464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
EMAT EXCELLENCE IN HOSPITALITY LTDdissolvedINTERCOLLEGEactiveINTERCOLLEGE GLOBAL TRAININGactiveINTERHORIZON B LIMITEDdissolvedINTERHORIZON C LIMITEDdissolvedINTERHORIZON D LIMITEDdissolvedTHE EXECUTIVE BOOKSHOP LIMITEDdissolvedTHE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTDdissolvedUNIC ONLINEdissolvedUNIC ONLINE SERVICES LIMITEDdissolvedUNIVERSITY OF NICOSIA ONLINEactiveU.N. UNIVERSITY OF NICOSIAactiveU.N. UNIVERSITY OF NICOSIA PRESSactiveΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣdissolvedΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥdissolved

Connections

5 links
Shared operator — likely the same administrator
G & D SOCIAL LAB LIMITEDShared officer / director · 2 share thisWINE GALLERY LIMITEDShared officer / director · 5 share this(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOULA MICHAELIDOU LAWYERShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΖΗΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΜΙΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΚΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100