DOSSIERS / A.M. UNITEX REAL ESTATES CYPRUS LIMITED
← SearchExport PDF
Company dossier

A.M. UNITEX REAL ESTATES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-09
KYBE ID: HE255974 · HE255974 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.M. UNITEX REAL ESTATES CYPRUS LIMITED
DRCIP data.gov.cy
HE255974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-09
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INTERNAT.BUSINESS CTR, Floor 6,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolvedBENESTICA LTDdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
ALTRUCO MANAGEMENT LIMITEDdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100