DOSSIERS / UNIADVISE LTD
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Company dossier

UNIADVISE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429929 · HE429929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
UNIADVISE LTD
DRCIP data.gov.cy
HE429929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 23Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ELEVAT MARKETING GROUP LTDShared registered address · 7 share thisVERDEXE INVESTMENTS LTDShared registered address · 7 share thisANILA SERVICES LIMITEDShared registered address · 7 share thisNORDS PRIME LTDShared registered address · 7 share thisVELTO HOLDINGS LIMITEDShared registered address · 7 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared registered address · 7 share thisHILLFAX HOLDINGS LTDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisEXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDShared officer / director · 8 share thisKAZIANO VENTURES LIMITEDShared officer / director · 8 share thisYASMIA LIMITEDShared officer / director · 9 share thisLARNACAN INDOOR SKATE ARENA 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.

Showing 15 of 21 — full graph via /v1/entities/HE429929/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100