DOSSIERS / K.L. UNICA PIZZA LTD
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Company dossier

K.L. UNICA PIZZA LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259540 · HE259540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.L. UNICA PIZZA LTD
DRCIP data.gov.cy
HE259540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Γεωργίου Σινά, 5,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLITOS CONSTRUCTION LIMITEDShared officer / director · 2 share thisΛΕΩΝΙΔΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVALUE IN PEOPLEShared officer / director · 4 share thisΚΩΣΤΑΣ ΛΟΥΚΑ ΦΡΟΥΤΑΡΙΑ-ΥΠΕΡΑΓΟΡΑ "ΚΑΘΕ ΜΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΛΕΙΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100