DOSSIERS / UNICONSULT
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Company dossier

UNICONSULT

CYPRUS · COMPANY · INCORPORATED 1991-11-07
KYBE ID: BN11412 · BN11412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNICONSULT
DRCIP data.gov.cy
BN11412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-11-07
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 17,, KARANTOKIS BUILDING, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE JMC PARTNERSHIPShared registered address · 5 share thisR.K.P. SERVICESShared registered address · 5 share thisHILARION MECHANICAL & ELECTRICAL CONSULTING ENGINEERSShared registered address · 5 share thisRODELTA LIMITEDShared registered address · 5 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisG. RODITIS & CO. L.L.C.Shared officer / director · 8 share thisPLAIN ESTATES LIMITEDShared officer / director · 8 share thisCONSTRUCTIONS QUANTSShared officer / director · 8 share thisRODART LIMITEDShared officer / director · 8 share thisRODELTA LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΔΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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