DOSSIERS / UNICKAT LIMITED
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Company dossier

UNICKAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-03
KYBE ID: HE423336 · HE423336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNICKAT LIMITED
DRCIP data.gov.cy
HE423336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-03
DRCIP data.gov.cy
Παναγίας Αγριδιώτισσας, 5,, KASTALIA PARK, Flat 22,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RBW Rhein-Berg Werkzeugmaschinen GmbHShared officer / director · 6 share thisBlombach Schleifspindeln GmbHShared officer / director · 6 share thisNick & Sielker Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisdnd Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisNOVITA GmbHShared 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

2 people
NameRoleFromSource
THOMAS NICKdirector—Cyprus registry
THOMAS NICKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100