DOSSIERS / UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LIMITED
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Company dossier

UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-20
KYBE ID: HE37345 · HE37345 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE37345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-09-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

People with significant control

6 people
NameRoleFromSource
CHAVDAR CHAVDAROV SOLAKOVdirector—Cyprus registry
GEORGIEV ROSENOV MIROSLAVdirector—Cyprus registry
KARL DEAN COLESdirector—Cyprus registry
VENTSISLAVA ATLANOVAdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΖΕΙΜΣ ΜΑΚΝΤΟΝΑΛΤdirector—Cyprus registry
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100