DOSSIERS / UNLIMIT EU LTD
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Company dossier

UNLIMIT EU LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328641 · HE328641 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNLIMIT EU LTD
DRCIP data.gov.cy
HE328641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 125,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNLIMIT EU LTDShared officer / director · 2 share thisGMM GLOBAL MONEY MANAGERS LTDShared officer / director · 5 share thisNORIC PUBLIC AFFAIRS LTDShared officer / director · 5 share thisO.S. ELITE FASHION-INSTA LTDShared officer / director · 5 share thisFINSTELLA LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ALEVTINA MITROFANOVAdirector—Cyprus registry
ALINA GREENdirector—Cyprus registry
DANILS KASSdirector—Cyprus registry
ROMAN SOBACHEVSKIYdirector—Cyprus registry
ΕΙΡΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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