DOSSIERS / UNIDATA BUSINESS ENGINEERS LIMITED
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Company dossier

UNIDATA BUSINESS ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373708 · HE373708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
UNIDATA BUSINESS ENGINEERS LIMITED
DRCIP data.gov.cy
HE373708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactiveNCIT COMPANY LIMITEDdissolvedPOLYMORPHOUS CONSULTING LTDdissolvedPROFILE INVESTMENTS LIMITEDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSAILING PLUS LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveTMA NEW GENERATION SOLUTIONS LTDdissolvedΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.dissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

Connections

21 links
Shared operator — likely the same administrator
UNIDATA DISTRIBUTION LIMITEDShared officer / director · 5 share thisDIGIWAND BIS CONSULTANTS LTDShared officer / director · 5 share thisD.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 5 share thisA.E. FOOD SAFETY LTDShared officer / director · 5 share thisCREATIVIST LIMITEDShared registered address · 8 share thisSAILING PLUS LIMITEDShared registered address · 8 share thisPOLYMORPHOUS CONSULTING LTDShared registered address · 8 share thisPROFILE INVESTMENTS LIMITEDShared registered address · 8 share thisB.P.( BALLISTICS PROTECTION) LIMITEDShared registered address · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared registered address · 8 share thisROBERTINO-MARIA ENTERPRISES LIMITEDShared registered address · 8 share thisPROFILE INVESTMENTS LIMITEDShared officer / director · 11 share thisSAILING PLUS LIMITEDShared officer / director · 11 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 11 share thisEROKAR INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE373708/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΥΝΗΓΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100