DOSSIERS / UNILENA
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Company dossier

UNILENA

CYPRUS · COMPANY · INCORPORATED 1998-10-19
KYBE ID: BN18316 · BN18316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UNILENA
DRCIP data.gov.cy
BN18316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-19
DRCIP data.gov.cy
Περδίου, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UNIGEORGEShared officer / director · 7 share thisGLOBALADMIN LTDShared officer / director · 7 share thisΓ. ΜΑΚΑΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGM ADMIN LTDShared officer / director · 7 share thisMAKARIOU DEVELOPERS PLCShared officer / director · 7 share thisGM SERV LTDShared officer / director · 7 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 ΜΑΚΑΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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