DOSSIERS / UNIMARINE SERVICES (CYPRUS) LIMITED
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UNIMARINE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-02
KYBE ID: HE74894 · HE74894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
UNIMARINE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE74894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-02
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.ALMOHNA CONSTRUCTIONS LTDactiveARISSADUS INVESTMENTS LTDdissolvedINFENSUS HOLDING LIMITEDdissolvedKALIERA INVESTMENTS LTDstrike_offKISS PAPERactiveKLORINXactiveL & M.PA. WINES & SPIRITS LTDdissolvedL & M.P. INDUSTRIES LIMITEDdissolvedL & M. P. PHARMACEUTICAL LIMITEDdissolvedL & MP UNI-GLOVESactiveNELVORA TRADINGactivePETRACOM COMPUTERS LIMITEDdissolvedSPEFOSPI LTDdissolvedSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDactiveTRUSTINO SERVICES LIMITEDdissolvedUNICLEAN (CYPRUS) LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JASON GEORGIOUdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100