DOSSIERS / UNITEDCORE LTD
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Company dossier

UNITEDCORE LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475628 · HE475628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
UNITEDCORE LTD
DRCIP data.gov.cy
HE475628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, S.P. BUSINESS CENTER, Floor 5, Flat 501,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

17 links
Shared operator — likely the same administrator
RINBURG DEVELOPMENT LIMITEDShared registered address · 7 share thisFARELTON MANAGEMENT LIMITEDShared registered address · 7 share thisCROSSARROW CAPITAL LTDShared registered address · 7 share thisFJA FUTURE LIMITEDShared registered address · 7 share thisDOLOMITE INVESTMENTS LIMITEDShared registered address · 7 share thisBRAVERSON INVESTMENTS LIMITEDShared registered address · 7 share thisAGGVILLA LTDShared officer / director · 12 share thisANILAG INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGSERENE LTDShared officer / director · 12 share thisDIMENRESIO TRADING LTDShared officer / director · 12 share thisBRAVERSON INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGHORIZON LTDShared officer / director · 12 share thisISAM360 LTDShared officer / director · 12 share thisRAFEL COFFEE CONCEPT LTDShared officer / director · 12 share thisAGGPARK LTDShared officer / director · 12 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 17 — full graph via /v1/entities/HE475628/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΙΤΖΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100