KYBE — See who's really behind any company

Company dossier

UNIQUAL GLOBAL EDUCATION PARTNERSHIPS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367579 · HE367579 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameUNIQUAL GLOBAL EDUCATION PARTNERSHIPS LTD

DRCIP data.gov.cy

RegistrationHE367579

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-24

DRCIP data.gov.cy

Registered addressΘησέως, 1,, Flat 42,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALCO ALUMINIUM PROFILES CONSUMPTIONactive F.S. ANASA UNISEX HAIR STUDIOactive MASMACO TRADING LIMITEDdissolved ORIS FASHIONactive

Connections

2 links

Shared operator — likely the same administrator

S. ARISTOTELOUS SELECTIVE TRADING LTDShared officer / director · 3 share this SAM AROMA RESIDENCES LTDShared officer / director · 3 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

Name	Role	From	Source
ΣΙΜΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΑΡΑΤΖΙΑ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΑΡΑΤΖΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100