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Company dossier

UNICORNPAY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-19
KYBE ID: HE463013 · HE463013 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameUNICORNPAY SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE463013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-19

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 5, Flat 502,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved 3DCRAFTER LTDstrike_off A.5.20 PROPERTY LIMITEDactive AA AVANEST LTDactive A.A. LITHODOMIKI CONSTRUCTION LTDstrike_off AA SUBSEA ADVANTAGE SERVICES LTDdissolved A & AT (BUSINESS SOLUTION)active A.BADAWI & A.HAMOD LTDactive ABC DOLOROU CYPRUS HOMES LTDactive ABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_off ABC UNIWORKS SERVICES LTDdissolved AB LIGHT ADVICES LTDdissolved ACA GLASS DISTRIBUTION LIMITEDactive A & C ALEXANDROU & SONS LIMITEDstrike_off ACCORDANCE HOLDING LIMITEDdissolved ACHATES PROPERTIES LIMITEDdissolved ACH - AVIATION CLEARING HOUSE LTDactive ADACTUM CONSULTING SERVICES LTDstrike_off ADMIRE LIMITEDstrike_off ADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

3 links

Shared operator — likely the same administrator

PAYMIDAS SOLUTIONS LIMITEDShared officer / director · 4 share this AGRONOMAD LTDShared officer / director · 4 share this PGV ERGON SOLUTIONS CY LTDShared officer / director · 4 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

Name	Role	From	Source
MICHAEL MEYER	director	—	Cyprus registry
ΜΑΡΙΟ ΠΗΤΕΡ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL MEYER (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100