DOSSIERS / UNICAF LTD
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Company dossier

UNICAF LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300387 · HE300387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UNICAF LTD
DRCIP data.gov.cy
HE300387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Παλαιό Διεθνές Αεροδρόμιο,, 7130, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LTUH MANAGEMENT LTDShared officer / director · 3 share thisEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDShared officer / director · 3 share thisZIMACO HOLDINGS LIMITEDShared officer / director · 7 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 7 share thisGLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 7 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 7 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 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

5 people
NameRoleFromSource
DANIEL PIANKOdirector—Cyprus registry
JULIEN LAJOIE - DESCHAMPSdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100