DOSSIERS / P & P UNITHERM CO LIMITED
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Company dossier

P & P UNITHERM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-23
KYBE ID: HE27195 · HE27195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P & P UNITHERM CO LIMITED
DRCIP data.gov.cy
HE27195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-23
DRCIP data.gov.cy
Περικλέους, 13Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisAVEPLUS TRAVEL & SERVICES LTDShared officer / director · 5 share thisΠ. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPE.H SOLAR & MECHANICAL SERVICES LTDShared 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

3 people
NameRoleFromSource
ΚΑΤΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100