DOSSIERS / UNLAT GROUP LTD
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Company dossier

UNLAT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367924 · HE367924 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
UNLAT GROUP LTD
DRCIP data.gov.cy
HE367924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveDANRADY CY LIMITEDdissolvedD.F. STAKEHOLDERS LTDstrike_offEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveMERLANE LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveROLLENCY LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveST. PARASCEVA MEDICAL HOLDING LIMITEDdissolvedVIRTELIO LTDactive

People with significant control

2 people
NameRoleFromSource
ANDREJS MATJUSEVSdirector—Cyprus registry
ANDREAJS BEKETOVSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100