DOSSIERS / N.Y. UNILINK TECHNOLOGY
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Partnership dossier

N.Y. UNILINK TECHNOLOGY

CYPRUS · PARTNERSHIP · INCORPORATED 2015-04-16
KYBE ID: S12387 · S12387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.Y. UNILINK TECHNOLOGY
DRCIP data.gov.cy
S12387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Κυρένιας, 37,, Flat 10,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.E.N. BIOPROCESSESShared officer / director · 2 share thisAdriatic Tank Terminals Holding društvo s ograničenom odgovornošću za upravljanjeShared name server · 3 share thisAdriatic Tank Terminals d.o.o. za trgovinu i uslugeShared name server · 3 share thisBRAIV COMPANY LIMITEDShared officer / director · 6 share thisSURESI CONSULTANTS LIMITEDShared officer / director · 6 share thisVELORUS LTDShared officer / director · 6 share thisBRAIV COMPANY(II) LTDShared officer / director · 6 share thisETEOCYPRIAN BUSINESS RESEARCH CONSULTINGShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΣΕΜΙΔΗΣpartner—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΝΕΡΑΝΤΖΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100