DOSSIERS / UNICUS EMEA LIMITED
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Company dossier

UNICUS EMEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424489 · HE424489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UNICUS EMEA LIMITED
DRCIP data.gov.cy
HE424489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Αγίας Αγάθης, 9Α,, Στροβόλου, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TADERA TRADING COMPANY LIMITEDShared officer / director · 2 share thisSHOW ME YOUR KICKSShared officer / director · 8 share thisΝ. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTERA SPORT LIMITEDShared officer / director · 8 share thisCYPRUS SNEAKER CONVENTION (CSC)Shared officer / director · 8 share thisSHOW ME YOUR KICKS CY LTDShared officer / director · 8 share thisCOLORI UNITI LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared officer / director · 8 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
NameRoleFromSource
DEJAN RALEVICdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100