DOSSIERS / UNIAUDIT LTD
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Company dossier

UNIAUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396548 · HE396548 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
UNIAUDIT LTD
DRCIP data.gov.cy
HE396548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA - SOFIA BUILDING, Flat 401,, 6042, ΛΑΡΝΑΚΑ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

4 links
Shared operator — likely the same administrator
FOLISANA LIMITEDShared officer / director · 5 share thisΗΛΙΑΣ ΝΙΚΟΛΑΟΥ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKENAVO SAILS LIMITEDShared officer / director · 5 share thisNIKOLAOU GMBHShared officer / director · 5 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
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100