DOSSIERS / UNORTH INVESTMENTS LIMITED
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Company dossier

UNORTH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239674 · HE239674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UNORTH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

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

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST SERVICES LIMITEDactiveA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALAYNMAN TRADING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERIUSO TRADING LIMITEDdissolved

+297 more

Connections

10 links
Shared operator — likely the same administrator
JULEMINEST HOLDINGS LIMITEDShared officer / director · 11 share thisWIMSHIRE FINANCE LIMITEDShared officer / director · 11 share thisKDS Trucking s.r.o.Shared officer / director · 11 share thisSTEINMART ASSETS LTDShared officer / director · 11 share thisGolden Section, s.r.o.Shared officer / director · 11 share thisELIT ROMANIA PIESE AUTO ORIGINALE SRLShared officer / director · 11 share thisНІКОЛЕНКО ОЛЕКСАНДРShared officer / director · 11 share thisOSIANIK GmbHShared officer / director · 11 share thisTechnoEnergy EU, s. r. o.Shared officer / director · 11 share thisAKBM TWO s.r.o.Shared officer / director · 11 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
NIKOLENKO ALEKSANDRdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100