DOSSIERS / UNISTEP FINANCE CO LIMITED
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Company dossier

UNISTEP FINANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-04
KYBE ID: HE29024 · HE29024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNISTEP FINANCE CO LIMITED
DRCIP data.gov.cy
HE29024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 92,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMSTA DEVELOPERS LTDShared registered address · 2 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 5 share thisDEMSTA DEVELOPERS LTDShared officer / director · 5 share thisS AND L GIMMYS FASHIONShared officer / director · 5 share thisD.M.S SUPPLIERS LIMITEDShared officer / director · 5 share thisDONNA RICA BEAUTY & SLIMMING CENTERShared officer / director · 7 share thisΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.V.S. ENTERPRISES LIMITEDShared officer / director · 7 share thisSECHOL INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΑΥΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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