DOSSIERS / G UNIMES LTD
← SearchExport PDF
Company dossier

G UNIMES LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-15
KYBE ID: HE471328 · HE471328 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
G UNIMES LTD
DRCIP data.gov.cy
HE471328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-15
DRCIP data.gov.cy
25 Μαρτίου, 49,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΣΩΖΟΣ ΠΑΠΑΣΩΖΟΜΕΝΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100