CUMI INTERNATIONAL LIMITED
Registration number HE201407 · Cyprus
CUMI INTERNATIONAL LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TALWAR SUJJAN SURESH director
- ΜΑΡΙΑ ΘΕΟΦΙΛΟΥ director
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ director
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥ secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- SUNVENUS HOLDINGS LIMITED
- LEVANTE TRAVEL LIMITED
- AHLERS MARITIME CYPRUS LIMITED
- ASSETOR INVESTMENTS & BUSINESS STRATEGIES LIMITED
- ACROPOLARIS MANAGED PROPERTY INVESTMENTS LIMITED
- CYPRONAVUS LIMITED
- MISTYMOOR LIMITED
- CHEMIKALIEN SEETRANSPORT CYPRUS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CUMI INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.