DOSSIERS / UNILOGIC INFORMATION TECHNOLOGY LTD
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Company dossier

UNILOGIC INFORMATION TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276787 · HE276787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UNILOGIC INFORMATION TECHNOLOGY LTD
DRCIP data.gov.cy
HE276787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Κιλκής, 37,, Floor 2,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLAYTECH BGT SPORTS LTDShared registered address · 2 share thisGENIUSDAY TRADING LIMITEDShared officer / director · 3 share thisFINEWATER TRADING LIMITEDShared officer / director · 3 share thisSEVINE SERVICES LIMITEDShared officer / director · 8 share thisKEY WAY INVESTMENTS LTDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisWORLDLAB TRADING LIMITEDShared officer / director · 8 share thisNAGA GLOBAL (CY) LTDShared officer / director · 8 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
ARMIN SAGEDERdirector—Cyprus registry
JEREMY SAMUEL SCHLACHTERdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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