DOSSIERS / U.T.M. UNIQUE TALENT MANAGEMENT LIMITED
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Company dossier

U.T.M. UNIQUE TALENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-17
KYBE ID: HE311941 · HE311941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
U.T.M. UNIQUE TALENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE311941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-17
DRCIP data.gov.cy
Βρυσουδίων, 73,, KOUZALIS COURT NO.2,, Πρωταράς, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UTM DRIVERS S.R.L.Shared officer / director · 6 share thisERALEXGLO DELIVERY S.R.L.Shared officer / director · 6 share thisMELBET SPORT S.R.L.Shared officer / director · 6 share thisMAXI SQUARE LTDShared officer / director · 6 share thisSHARETEX LTDShared officer / director · 6 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

1 people
NameRoleFromSource
DAVID OVIDIU OPREAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100