DOSSIERS / UNITMADE LTD
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Company dossier

UNITMADE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399758 · HE399758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
UNITMADE LTD
DRCIP data.gov.cy
HE399758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Κινύρας, 3,, GLORIA HOUSE, Floor 1, Flat 103,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARGOS PRIVATE SECURITY SERVICES LTDdissolvedA.T.B & P.W THE POOL PEOPLE LTDstrike_offBM MIDNIGHT FUEL CO LTDdissolvedC.C CYPRUS MARKETING SOLUTIONS LTDdissolvedD.A.L DECISION ALLIANCE LIMITEDstrike_offDRAIN TECH CYPRUS LIMITEDstrike_offE & E INSURANCE AGENTS LIMITEDactiveF.C ADVANCE SOLUTIONS LTDdissolvedHOMEGAIN LIMITEDstrike_offISLAND ADVERTISING LIMITEDdissolvedMOKAMBO LTDstrike_offRDCN TRADING LTDactiveSGB INTERNATIONAL LTDdissolvedS & J TIMBER TECH LTDstrike_offW.W. WOW CYPRUSactive

Connections

4 links
Shared operator — likely the same administrator
MOKAMBO LTDShared registered address · 2 share thisZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisBALTHAZAR DISTRIBUTIE S.R.L.Shared officer / director · 4 share thisCRISBAL CONCEPT SRL-DShared officer / director · 4 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

2 people
NameRoleFromSource
CRISTIAN BALOGdirector—Cyprus registry
CRISTIAN BALOGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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