DOSSIERS / UNILEVER TSERIOTIS CYPRUS LTD
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Company dossier

UNILEVER TSERIOTIS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-20
KYBE ID: HE301502 · HE301502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
UNILEVER TSERIOTIS CYPRUS LTD
DRCIP data.gov.cy
HE301502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-20
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού, 195C,, Βιομηχανική Ζώνη Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KIMANI TRADE CO. LIMITEDShared officer / director · 2 share thisM.N.P.C. COMMUNICATIONS CO. LIMITEDShared officer / director · 3 share thisUNICARS LIMITEDShared officer / director · 9 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 9 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 9 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 9 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 9 share thisUNICARS SERVICES LIMITEDShared officer / director · 9 share thisZIADNE LIMITEDShared officer / director · 9 share thisUNILEVER PMT LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣ Για ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΗΝΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΤΣΟΥΛΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100