DOSSIERS / UNITHREADS LIMITED
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Company dossier

UNITHREADS LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-01-11
KYBE ID: HE1692 · HE1692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UNITHREADS LIMITED
DRCIP data.gov.cy
HE1692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-01-11
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLOUSSIOU PLUS HOLDINGS LIMITEDShared officer / director · 2 share thisPERLUXCO OVERSEAS LIMITEDShared registered address · 6 share thisLIBOR LIMITEDShared registered address · 6 share thisCHR. ARGYROPOULOS LIMITEDShared registered address · 6 share thisBANQUE VENDOME (CYPRUS) LTDShared registered address · 6 share thisOPVIAS LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥ- ΠΛΟΥΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥ- ΠΛΟΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

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