DOSSIERS / UNI ENTERTAIMENT CO. LIMITED
← SearchExport PDF
Company dossier

UNI ENTERTAIMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-12
KYBE ID: HE33566 · HE33566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UNI ENTERTAIMENT CO. LIMITED
DRCIP data.gov.cy
HE33566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GT PROFESSIONAL RECRUITMENT LTDShared officer / director · 2 share thisΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisTRIPLE V SERVICES LTDShared registered address · 5 share thisVITOSHA TOURIST ENTERPRISES LIMITEDShared registered address · 5 share thisGENA CHRISAV CO. LIMITEDShared registered address · 5 share thisR & M SACH LIMITEDShared officer / director · 7 share thisGENA CHRISAV CO. LIMITEDShared officer / director · 7 share thisMOTOWN DISCO CENTERShared officer / director · 7 share thisROGER CHRISTOFIDES (BOWLING) LIMITEDShared officer / director · 7 share thisTECHLINK BEVERAGE CONTROL (CYPRUS) LIMITEDShared officer / director · 7 share thisWAREHOUSE COCKTAIL DISCO CLUBShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100