DOSSIERS / UNICUS DEVELOPERS LTD
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Company dossier

UNICUS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-15
KYBE ID: HE381263 · HE381263 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
UNICUS DEVELOPERS LTD
DRCIP data.gov.cy
HE381263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-15
DRCIP data.gov.cy
Ρόδου, 6,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A 2 Z MYTIDES SERVICES LTDShared registered address · 5 share thisA.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisSHALVEY PROPERTIES LIMITEDShared registered address · 5 share thisKORIFI DEVELOPERS LIMITEDShared registered address · 5 share thisRECAHO EQUIPMENT LIMITEDShared officer / director · 9 share thisJ. N. NAOUS INVESTMENT CO LTDShared officer / director · 9 share thisA 2 Z MYTIDES SERVICES LTDShared officer / director · 9 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 9 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 9 share thisK. & G. MITIDES SUPERMARKET LIMITEDShared officer / director · 9 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 9 share thisA.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
KORIFI DEVELOPERS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.N.N. NICOLAS DEVELOPERS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100