DOSSIERS / UNZORNATA LIMITED
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Company dossier

UNZORNATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223385 · HE223385 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
UNZORNATA LIMITED
DRCIP data.gov.cy
HE223385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Floor 5, Flat 501,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

Connections

6 links
Shared operator — likely the same administrator
WINDBLOW HOLDINGS LIMITEDShared officer / director · 7 share thisFLEXNORM LIMITEDShared officer / director · 7 share thisMUSEMAT LIMITEDShared officer / director · 7 share thisLINCAP LIMITEDShared officer / director · 7 share thisYAKINTHI LIMITEDShared officer / director · 7 share thisPFC PREMIER FINANCE CORPORATION LTDShared 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

2 people
NameRoleFromSource
ALEXANDER LEBEDEVdirector—Cyprus registry
ΕΙΡΗΝΑ AOYZINdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER LEBEDEV (officer) matches PEP Alexander Lebedev — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER LEBEDEV (officer) matches PEP Aleksandr Lebedev — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100