DOSSIERS / UNI-STONE REAL ESTATE & DEVELOPING LIMITED
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Company dossier

UNI-STONE REAL ESTATE & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227843 · HE227843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UNI-STONE REAL ESTATE & DEVELOPING LIMITED
DRCIP data.gov.cy
HE227843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Αποστόλου Παύλου, 46,, ARISTI COURT, Flat 302,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE SO SIMPLEShared officer / director · 5 share this78 IDEAS LIMITEDShared officer / director · 5 share thisHIGH BODY GYM LIMITEDShared officer / director · 5 share thisP & S HARD & HEALTH BODY GYM. CO LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100