DOSSIERS / UNICARE LIMITED
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Company dossier

UNICARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-29
KYBE ID: HE56118 · HE56118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
UNICARE LIMITED
DRCIP data.gov.cy
HE56118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-29
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, A.S.T.D.K BUILDING, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIDLY DEVELOPERS LTDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedJUGRA LIMITEDdissolvedKALLASIDES ESTATES AGENCY LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedMONSTER DVD LTDdissolvedM.T.Q. CONSULTANTS LIMITEDactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
FANIS CH. THEOFANOUS DAIRY FARM LTDShared officer / director · 2 share thisM.T.Q. CONSULTANTS LIMITEDShared registered address · 3 share thisSHATTAOULAS CONSULTING LIMITEDShared registered address · 3 share thisLOHAR CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 5 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 5 share thisUNICARE (CHEMICALS) LIMITEDShared officer / director · 5 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
ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICARE (CHEMICALS) LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100