DOSSIERS / UNITRON (CYPRUS) LIMITED
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Company dossier

UNITRON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-06
KYBE ID: HE46438 · HE46438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNITRON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE46438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-06
DRCIP data.gov.cy
Πέντε Πηγαδιών, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DENARE ENGINEERING & TRADING LIMITEDShared officer / director · 6 share thisORBIT COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisODORATA LIMITEDShared officer / director · 6 share thisLINK SYSTEMS LIMITEDShared officer / director · 6 share thisNETVEIL LIMITEDShared officer / director · 6 share thisBNP ENGINEERING LTDShared officer / director · 8 share thisSC FONDUE LIMITEDShared officer / director · 8 share thisBEXCO LIMITEDShared officer / director · 8 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared officer / director · 8 share thisSWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITEDShared officer / director · 8 share thisSWEDISH LEVANT TRADING (CYPRUS) LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100