DOSSIERS / UNIBANK
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Company dossier

UNIBANK

CYPRUS · COMPANY · INCORPORATED 1998-10-19
KYBE ID: BN18318 · BN18318 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
UNIBANK
DRCIP data.gov.cy
BN18318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-19
DRCIP data.gov.cy
John Kennedy, 6A,, 2080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
B & J HOMECARE LTDShared name server · 10 share thisG.K. HOME CARE LIMITEDShared name server · 10 share thisHOMECARE LIMITEDShared name server · 10 share thisΓΙΟΥΛΙΣΙΣ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΛΗΡΟΦΟΡΙΑΚΩΝ ΣΥΣΤΗΜΑΤΩΝShared name server · 10 share thisARTESIAN FINANCE PLCShared name server · 10 share thisVOLUSPA LIMITEDShared name server · 10 share thisSequana MedicalShared name server · 10 share thisARTESIAN FINANCE II PLCShared name server · 10 share thisARTESIAN FINANCE III PLCShared name server · 10 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
UNIVERSAL SAVINGS BANK LIMITEDshareholder—Cyprus registry

Risk signals

0 matched