DOSSIERS / UNIMOR OVERSEAS LIMITED
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Company dossier

UNIMOR OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104681 · HE104681 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNIMOR OVERSEAS LIMITED
DRCIP data.gov.cy
HE104681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT B5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
MAGNAFARMA LIMITEDShared registered address · 4 share thisReBo Dämmvertrieb UG (haftungsbeschränkt)Shared officer / director · 4 share thisReWe Dämmtechnik UG (haftungsbeschränkt)Shared officer / director · 4 share thisBROOMWOOD CONSULTING LIMITEDShared registered address · 4 share thisReBotherm UG (haftungsbeschränkt)Shared officer / director · 4 share thisSTARMET HOLDINGS LIMITEDShared registered address · 4 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
UDO REIFSCHLAGERdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100