KYBE — See who's really behind any company

Company dossier

UNI-CRETE MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-17
KYBE ID: HE28233 · HE28233 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNI-CRETE MATERIALS LIMITED

DRCIP data.gov.cy

RegistrationHE28233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-17

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DESPOXENIA TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DESPOXENIA TRADING LIMITEDShared registered address · 2 share this SECCOLOR INDUSTRIES LIMITEDShared officer / director · 4 share this GEOCON CO. LIMITEDShared officer / director · 4 share this FRINICS LIMITEDShared 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

4 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100