KYBE — See who's really behind any company

Company dossier

UNIFOIL

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: BN22248 · BN22248 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameUNIFOIL

DRCIP data.gov.cy

RegistrationBN22248

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-11-15

DRCIP data.gov.cy

Registered addressΝίκου & Δέσποινας Παττίχη, 118,, Flat 201,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHARFLO TWO LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CHARFLO TWO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100