DOSSIERS / UNIDARE
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Company dossier

UNIDARE

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: BN19530 · BN19530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNIDARE
DRCIP data.gov.cy
BN19530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 125,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REGENCY ELECTRICAL & ELECTRONIC APPLIANCES LIMITEDShared registered address · 3 share thisMJF MARKETING LIMITEDShared registered address · 3 share thisΕΡΓΑΣΤΗΡΙΑ ΦΟΥΡΝΑΡΗShared officer / director · 4 share thisΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝShared officer / director · 4 share thisNFS ELECTRICAL HOME APPLIANCESShared officer / director · 4 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
ΝΙΚΟΣ ΦΟΥΡΝΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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