DOSSIERS / UNIWAY MANAGERS LTD
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Company dossier

UNIWAY MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290054 · HE290054 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
UNIWAY MANAGERS LTD
DRCIP data.gov.cy
HE290054
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Φανερωμένης, 106,, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactive

+29 more

Connections

12 links
Shared operator — likely the same administrator
FIRLIBIA HOLDING LIMITEDShared officer / director · 6 share thisADALYN LIMITEDShared officer / director · 6 share thisAPOLLO TREASURY (CYPRUS) LIMITEDShared officer / director · 6 share thisVOTSRIGHT HOLDING LTDShared officer / director · 6 share thisVOTSRIGHT INVESTMENT LTDShared officer / director · 6 share thisPIK SECURITIES LTDShared registered address · 8 share thisLETIOSA HOLDING LIMITEDShared registered address · 8 share thisPIK INVEST LTDShared registered address · 8 share thisPLAZA SECURITIES (CY) LTDShared registered address · 8 share thisLEDAMEN LIMITEDShared registered address · 8 share thisBENOLITA HOLDINGS LIMITEDShared registered address · 8 share thisSIRIDICA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑdirector—Cyprus registry
ΙΟΥΛΙΑ ΧΡΥΣΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100