DOSSIERS / UNEL ENTERPRISES LIMITED
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Company dossier

UNEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-27
KYBE ID: HE24418 · HE24418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
UNEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE24418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-27
DRCIP data.gov.cy
Παγκρατίου, 2,, Νεά Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KEYTEX LIMITEDShared registered address · 7 share this"ALUSWISSE ALUMINIUM LIMITED"Shared registered address · 7 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared registered address · 7 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisALOX LIMITEDShared registered address · 7 share thisSLIM (ALUMINIUM) LIMITEDShared registered address · 7 share thisG. LIMNIOTIS TRADERS LIMITEDShared officer / director · 8 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisALOX LIMITEDShared officer / director · 12 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 share this"ALUSWISSE ALUMINIUM LIMITED"Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE24418/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣsecretary—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