DOSSIERS / U.M.A. MARINE AGENCIES LIMITED
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Company dossier

U.M.A. MARINE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-12
KYBE ID: HE10061 · HE10061 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
U.M.A. MARINE AGENCIES LIMITED
DRCIP data.gov.cy
HE10061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-12
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
MODERN FREIGHT LIMITEDShared registered address · 6 share thisSEASCOPE NAVIGATION LIMITEDShared registered address · 6 share thisRIVALDI TRADING LIMITEDShared registered address · 6 share thisCYPRIAN SEAWAYS AGENCIES LIMITEDShared registered address · 6 share thisGULF AGENCY CO. (CYPRUS) LIMITEDShared registered address · 6 share thisZIRANDO INVESTMENTS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥofficer—Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100