DOSSIERS / UNIPROM LIMITED
← SearchExport PDF
Company dossier

UNIPROM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-26
KYBE ID: HE76699 · HE76699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNIPROM LIMITED
DRCIP data.gov.cy
HE76699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-26
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCI AII OU A2IShared officer / director · 7 share thisSCI VILLA RUBENS 24Shared officer / director · 7 share thisSCI VILLA RUBENS 8Shared officer / director · 7 share thisLA PROMENADE 161Shared officer / director · 7 share thisPassage M & M e.K.Shared officer / director · 7 share thisSVAROG INDUSTRIAL SOLUTIONS S.R.L.Shared officer / director · 7 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

4 people
NameRoleFromSource
ALEXANDER POLOZdirector—Cyprus registry
GUEORGUI EGOROVdirector—Cyprus registry
MILAN ILICdirector—Cyprus registry
SUAD DZUDZAdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100