DOSSIERS / UNIBRAND LIMITED
← SearchExport PDF
Company dossier

UNIBRAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-15
KYBE ID: HE7922 · HE7922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
UNIBRAND LIMITED
DRCIP data.gov.cy
HE7922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-15
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100