KYBE — See who's really behind any company

Company dossier

UNIMILK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147917 · HE147917 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNIMILK ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE147917

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-29

DRCIP data.gov.cy

Registered addressΕυτέρπης, 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TREMOLO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TREMOLO LIMITEDShared registered address · 2 share this FMDK CONSULTING LIMITEDShared officer / director · 3 share this NEPTUNE SHIPPING CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΦΡΙΞΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
DM NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100