Key facts
activeUNIDARE
DRCIP data.gov.cy
BN22913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 4,, Flat 402,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
UNIDARE
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100