DOSSIERS / UNICLEAN (CYPRUS) LIMITED
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Company dossier

UNICLEAN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99937 · HE99937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
UNICLEAN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE99937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-29
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, Floor 1,, 3070, Λευκωσία, 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 LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedUNIMARINE SERVICES (CYPRUS) LIMITEDdissolvedΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
PETRACOM COMPUTERS LIMITEDShared registered address · 2 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 share thisGEORGE NEROUPOS AUDIT LTDShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΝΕΡΟΥΠΟΣdirector—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