DOSSIERS / UNIC ONLINE SERVICES LIMITED
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Company dossier

UNIC ONLINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301229 · HE301229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNIC ONLINE SERVICES LIMITED
DRCIP data.gov.cy
HE301229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 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 PRESS LTDdissolvedUNIVERSITY 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

6 links
Shared operator — likely the same administrator
H.E. ONLINE SERVICES LIMITEDShared officer / director · 2 share thisUNIC ONLINEShared registered address · 6 share thisU.N. UNIVERSITY OF NICOSIAShared registered address · 6 share thisU.N. UNIVERSITY OF NICOSIA PRESSShared registered address · 6 share thisINTERCOLLEGE GLOBAL TRAININGShared registered address · 6 share thisUNIVERSITY OF NICOSIA ONLINEShared registered address · 6 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
RYAN CRAIGdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.E. ONLINE SERVICES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100