DOSSIERS / UNTERIA INVESTMENTS LTD
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Company dossier

UNTERIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309130 · HE309130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UNTERIA INVESTMENTS LTD
DRCIP data.gov.cy
HE309130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Αλασίας, 11,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRIAROSA LIMITEDShared officer / director · 8 share thisVENDELIN LIMITEDShared officer / director · 8 share thisURENDY ENTERPRISES LTDShared officer / director · 8 share thisHENKELMANN CONSULTING SERVICES LIMITEDShared officer / director · 8 share thisSIDONIO HOLDINGS LIMITEDShared officer / director · 8 share thisFEM HEALTH LIFE LTDShared officer / director · 8 share thisSIYIARA ENTERPRISES LTDShared officer / director · 8 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
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
VIKTORIA HENKELMANNsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100