DOSSIERS / UNITPRO BUSINESS CONSULTANTS LIMITED
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Company dossier

UNITPRO BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-17
KYBE ID: HE156491 · HE156491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
UNITPRO BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE156491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 65,, PRODROMOU BUILDING, BLOCK B, Floor 1, Flat 106,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100