DOSSIERS / UNOFINITY CKF LIMITED
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Company dossier

UNOFINITY CKF LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451783 · HE451783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
UNOFINITY CKF LIMITED
DRCIP data.gov.cy
HE451783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Βαρωσίων, 10,, Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IBS EUROPE LIMITEDShared officer / director · 11 share thisAALC LIMITEDShared officer / director · 11 share thisLAVATUM LTDShared officer / director · 11 share thisTEXWORLD LIMITEDShared officer / director · 11 share thisYIALKIST LIMITEDShared officer / director · 11 share thisGOENOA LIMITEDShared officer / director · 11 share thisPRICE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisFICOTRA LIMITEDShared officer / director · 11 share thisANNASETTE INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisPRIMAPHARMA 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΑΛΛΗ ΦΟΥΛΛΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΑΛΛΗ ΦΟΥΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100