DOSSIERS / UNIMMOL COMMERCIAL LTD
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Company dossier

UNIMMOL COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340446 · HE340446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UNIMMOL COMMERCIAL LTD
DRCIP data.gov.cy
HE340446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 9,, Floor 4, Flat 401,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POESKAL TRADING LIMITEDShared officer / director · 9 share thisDANERIA HOLDINGS LTDShared officer / director · 9 share thisICU SECURITY SERVICES LIMITEDShared officer / director · 9 share thisTAURUS GLOBAL STAR LIMITEDShared officer / director · 9 share thisGRAND ENERGY LIMITEDShared officer / director · 9 share thisMOMONATO HOLDINGS CO. LIMITEDShared officer / director · 9 share thisZELATINA HOLDINGS CO. LIMITEDShared officer / director · 9 share thisARIESS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
PAVEL LJALINdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣsecretary—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