DOSSIERS / UNICORN ENGINEERING
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Partnership dossier

UNICORN ENGINEERING

CYPRUS · PARTNERSHIP · INCORPORATED 1983-01-05
KYBE ID: S7234 · S7234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
UNICORN ENGINEERING
DRCIP data.gov.cy
S7234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-01-05
DRCIP data.gov.cy
John Kennedy, 105B,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAKICO METALS LTDShared officer / director · 5 share thisGF&AK RESTAURANTS LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΙΚΑΣpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΙΚΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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