DOSSIERS / UNIMILL COMMERCIAL LTD
← SearchExport PDF
Company dossier

UNIMILL COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221255 · HE221255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
UNIMILL COMMERCIAL LTD
DRCIP data.gov.cy
HE221255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Γεωργίου Α, 83,, TOURIST SHOPPING CENTRE, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolved

+23 more

People with significant control

7 people
NameRoleFromSource
ANDRIY STARODUBOVdirector—Cyprus registry
DMITRY PONOMARENKOdirector—Cyprus registry
JANIS KEISSdirector—Cyprus registry
OLEG OVTCHINNIKOVdirector—Cyprus registry
VADIM LEYBMANdirector—Cyprus registry
YEFIM VEROJINSKYdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100