DOSSIERS / UNIPLANT PROPERTIES LIMITED
← SearchExport PDF
Company dossier

UNIPLANT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-06
KYBE ID: HE345999 · HE345999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UNIPLANT PROPERTIES LIMITED
DRCIP data.gov.cy
HE345999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-06
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 182,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNIPLANT LIMITEDShared registered address · 3 share thisUNIPLANT HOLDINGS LIMITEDShared registered address · 3 share thisUNIPLANT HSTC TRAINING LTDShared officer / director · 5 share thisUNIPLANT LIMITEDShared officer / director · 5 share thisUNIPLANT HOLDINGS LIMITEDShared officer / director · 5 share thisUNIFARM LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.P. STARWORKS RENOVATIONSShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΑΛΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100