DOSSIERS / UNAVINAR MEDIA LTD
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Company dossier

UNAVINAR MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375636 · HE375636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
UNAVINAR MEDIA LTD
DRCIP data.gov.cy
HE375636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 2,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100