DOSSIERS / UNIMETEX LTD
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Company dossier

UNIMETEX LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: AE2748 · AE2748 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNIMETEX LTD
DRCIP data.gov.cy
AE2748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Λεωνίδου, 6,, Flat 102,, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TEOGON LIMITEDShared officer / director · 3 share thisWIDENET.COM LIMITEDShared officer / director · 3 share thisVACTOLLON LIMITEDShared registered address · 5 share thisICETRUST LIMITEDShared registered address · 5 share thisBIOMATRIX INTERNATIONAL LIMITEDShared registered address · 5 share thisTAON COMPANY LIMITEDShared registered address · 5 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
NIKITA TIKHONOVauthorised—Cyprus registry
NIKITA TIKHONOVdirector—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100