Key facts
dissolvedUNITYEXPO
DRCIP data.gov.cy
BN49105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Καππαδοκίας, 9,, Floor 1, Flat 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
UNITYEXPO
RISK SCORE22LOW RISK
Companies at this address
20 totalABSOLUTE AUTOMOBILIA LTDAIFG TRADING COMPANY LIMITEDAUTOMOBILIA CO LTDBALATSANI LIMITEDBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDBRODA AGRO TRADE (CYPRUS) LIMITEDESPINO MANAGEMENT LIMITEDGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDGREISTA INVESTMENTS LIMITEDHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDHIDDEN DIGITAL LIMITEDINNOVADE L I LTDMONALEAD LIMITEDMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDMY OFFICE P.K.ODUMVILLE LIMITEDPULLHEAT SIDE LIMITEDTIBERG LIMITEDUNITYEXPO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100