Who owns UNIC ONLINE LIMITED?

No ownership or control links for UNIC ONLINE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIC ONLINE LIMITED's risk level?

UNIC ONLINE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIC ONLINE LIMITED appear across sources?

UNIC ONLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

UNIC ONLINE LIMITED

Name: UNIC ONLINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIC ONLINE LIMITED, Company, CY

UNIC ONLINE LIMITED — Cyprus company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

UNIC ONLINE LIMITED
- UNICASIA· Owner· via Cyprus DRCOR
- UNICAF· Owner· via Cyprus DRCOR
- SCHOLAF· Owner· via Cyprus DRCOR
- UNICIND· Owner· via Cyprus DRCOR
- UNIC AFRICA JOBS· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIC ONLINE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNIC ONLINE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UNIC ONLINE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UNIC AFRICA JOBS
Also holds roles at 2 other companies
- ΟΝΗΣΙΦΟΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- ΟΝΗΣΙΦΟΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
UNICAF
Also holds roles at 4 other companies
- CARIDAD TEODORA MENDOZA GONZALESDirector
- CYPROSERVUS CO. LIMITEDSecretary
- RAFAEL CABRERA MIRANDADirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns UNIC ONLINE LIMITED?: No ownership or control links for UNIC ONLINE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNIC ONLINE LIMITED's risk level?: UNIC ONLINE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIC ONLINE LIMITED appear across sources?: UNIC ONLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIC ONLINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNIC ONLINE LIMITED — nothing is disclosed before that.

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