Key facts
activeHARI UNANI
DRCIP data.gov.cy
BN32556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Ναυαρίνου, 47,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HARI UNANI
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΤΟΥΜΠΑΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100