DOSSIERS / UNITEDGOALS ENTERPRISES LTD
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Company dossier

UNITEDGOALS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211193 · HE211193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UNITEDGOALS ENTERPRISES LTD
DRCIP data.gov.cy
HE211193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Κινύρα, 23,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INITRODE INVESTMENTS LIMITEDShared officer / director · 12 share thisSOLASI SECRETARIAL LIMITEDShared officer / director · 12 share thisVARITZ VENTURES LIMITEDShared officer / director · 12 share thisHIGHRANGE HOLDINGS LIMITEDShared officer / director · 12 share thisGREENALASSA ENTERPRISES LTDShared officer / director · 12 share thisSCINTLE LIMITEDShared officer / director · 12 share thisTERRENE DEVELOPMENT LIMITEDShared officer / director · 12 share thisSERBERUS HOLDINGS LIMITEDShared officer / director · 12 share thisEHC - MANAGEMENT LIMITEDShared officer / director · 12 share thisADOVAT ASSOCIATES LIMITEDShared officer / director · 12 share thisSOLASI NOMINEES LIMITEDShared officer / director · 12 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
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ZORICA BOGUNOVICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100