DOSSIERS / UNILEVER PMT LIMITED
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Company dossier

UNILEVER PMT LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-11-11
KYBE ID: HE1300 · HE1300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 16Risk signals 1Sources

Key facts

active
UNILEVER PMT LIMITED
DRCIP data.gov.cy
HE1300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-11
DRCIP data.gov.cy
Μάρκου Δράκου, 2,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Connections

16 links
Corporate ownership network
P.M. TSERIOTIS LIMITEDOwns / controls · activeUNILEVER PLCOwns / controls · active
Shared operator — likely the same administrator
M.N.P.C. COMMUNICATIONS CO. LIMITEDShared officer / director · 3 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 9 share thisUNILEVER TSERIOTIS CYPRUS LTDShared officer / director · 9 share thisZIADNE LIMITEDShared officer / director · 10 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 10 share thisUNICARS SERVICES LIMITEDShared officer / director · 10 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 10 share thisASPA TRADING LIMITEDShared officer / director · 10 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 10 share thisALPHADIO LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisUNIUSED CARS LIMITEDShared officer / director · 11 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

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΑΡΑΛΙΑ ΚΑΤΣΑΜΠΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ E. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100