Key facts
activeFRONTROW UNI LIMITED
DRCIP data.gov.cy
HE465879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-02
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FRONTROW UNI LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 total1ST STREET ANALYTICS LTD1ST STREET REALTY TRADING LTDA2A HOLDING LIMITEDAHIA SECRETARIAL SERVICES LIMITEDANSTAR PROPERTIES LTDASAGI INTRAPROPERTY LIMITEDB.Y.L. BUILD YOUR LEGACY LTDCHILON PROPERTIES LIMITEDCHILON TRUSTEES LIMITEDCROSSFLOW LABS LIMITEDCSC GROUP LTDCSC JORDAN OVERSEAS LIMITEDCSC OVERSEAS DEVELOPMENT LIMITEDCSC PROCESSING SOLUTIONS LTDDAVITO INVESTMENTS LIMITEDDOMELIUS LIMITEDECM SOFTWARE GROUP LTDFALCONEYE ADVISORS LIMITEDFORCSFIELD LIMITEDFRONTROW ENTERTAINMENT LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| AHIA SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100