DOSSIERS / UNIWORTH CONSULTANCY LIMITED
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Company dossier

UNIWORTH CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222739 · HE222739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
UNIWORTH CONSULTANCY LIMITED
DRCIP data.gov.cy
HE222739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Μόρφου, 38,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACPC CONSULTANTS LTDShared registered address · 4 share thisANDREAS P. KAMILARIS ACCOUNTANCY SERVICESShared registered address · 4 share thisUNIWORTH INSURANCE AGENCIES LIMITEDShared registered address · 4 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisACPC CONSULTANTS LTDShared officer / director · 10 share thisUNIWORTH INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisGEVLAN HOLDINGS LIMITEDShared officer / director · 10 share thisPERIOPSIS LTDShared officer / director · 10 share thisAGRIVERITAS LTDShared officer / director · 10 share thisCLIMAMETERS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS P. KAMILARIS ACCOUNTANCY SERVICESShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100