DOSSIERS / UNION UKRAJINSKÁ KAVÁRNA - POBOČNÝ SPOLEK F POINT Z.S.
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UNION Ukrajinská kavárna - pobočný spolek F POINT z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2025-09-13
KYBE ID: CZ-23649526 · 23649526 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
UNION Ukrajinská kavárna - pobočný spolek F POINT z.s.
cz_justice
23649526
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active
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Pobočný spolek
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2025-09-13
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Brněnská 20/29, 58601 Jihlava
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Connections

8 links
Shared operator — likely the same administrator
IN by IN s.r.o.Shared officer / director · 2 share thisUkrajinská rada Kraje Vysočina, z. s.Shared registered address · 2 share thisFirstgema s.r.o.Shared officer / director · 7 share thisBurnfester s.r.o.Shared officer / director · 7 share thisNorthallwin s.r.o.Shared officer / director · 7 share thisAPELSIN s.r.o.Shared officer / director · 7 share thisPROMTEH EXIM S.R.L.Shared officer / director · 7 share thisARC Group s. r. o.Shared officer / director · 7 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

3 people
NameRoleFromSource
ANDRII KOSTINManaging director—Czechia registry
NATÁLIE TRAXLERManaging director—Czechia registry
OLENA STARYKOVSKAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDRII KOSTIN (officer) matches PEP Andrii Kostin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

ANDRII KOSTIN (officer) matches Andrei KOSTIN — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100