DOSSIERS / UNICONNECT (N.P.O.) LIMITED
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Company dossier

UNICONNECT (N.P.O.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: HE334526 · HE334526 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
UNICONNECT (N.P.O.) LIMITED
DRCIP data.gov.cy
HE334526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, TSIAKLIS BUILDING, Floor 5, Flat 501,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveVICTRO PROPERTY LIMITEDactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
MECHEL CONTRACTORS (OVERSEAS) LIMITEDShared registered address · 4 share thisΚΚΕΑ (ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ, ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΑΠΑΣΧΟΛΗΣΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisCHRYSTALLA PETSA (ART & PAPER) LTDShared registered address · 4 share thisG.P. PAPER ART CYShared officer / director · 6 share thisΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLATILOVESShared officer / director · 6 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 6 share thisNODEDISTRICT LTDShared officer / director · 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

1 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΠΕΤΣΑdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100