DOSSIERS / UNIHOLD LIMITED
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Company dossier

UNIHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-29
KYBE ID: HE26553 · HE26553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
UNIHOLD LIMITED
DRCIP data.gov.cy
HE26553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-29
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offJUPITER ELECTRICAL LIMITEDdissolvedMEIGHTON HOLDINGS LIMITEDactiveMIRENA HOLDINGS LIMITEDdissolvedMONCRIEFF HOLDINGS LIMITEDactiveN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedN & L (SHIPPING) CO LIMITEDstrike_offOCEANSIDE SHIPPING LIMITEDstrike_off"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDdissolvedPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
THELDORA LIMITEDShared officer / director · 2 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
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100