DOSSIERS / UWC CY
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Company dossier

UWC CY

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434340 · HE434340 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
UWC CY
DRCIP data.gov.cy
HE434340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Ευάνθους, 22B,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LBS BUSINESS SERVICES (2016) LIMITEDShared registered address · 3 share thisECREHOES LIMITEDShared registered address · 3 share thisTRICAN WELL SERVICE (EUROPE) LIMITEDShared officer / director · 7 share thisPIERIDOU & HADJIZADEH DLCShared officer / director · 7 share thisR-CAN SERVICES LIMITEDShared officer / director · 7 share thisPIERIDOU & HADJIZADEH ESTATES LTDShared officer / director · 7 share thisKIEVTON LIMITEDShared officer / director · 7 share thisA.P. ENERGY LTDShared officer / director · 7 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared officer / director · 7 share thisΟΜΙΚΡΟΝ ΠΙ ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisTRICAN WELL SERVICE ( OVERSEAS ) LIMITEDShared officer / director · 7 share thisINSIGNIA MED LIMITEDShared officer / director · 7 share thisTRICAN WELL SERVICE (CYPRUS) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
MICHAEL JOHNSONdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΦΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100