DOSSIERS / UMBRELLA COVER TRADING LIMITED
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Company dossier

UMBRELLA COVER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104844 · HE104844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UMBRELLA COVER TRADING LIMITED
DRCIP data.gov.cy
HE104844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTAS BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAVRIS TRADING CO LIMITEDShared registered address · 2 share thisLAVRIS TRADING LIMITEDShared officer / director · 11 share thisPM EASY LEARNING LIMITEDShared officer / director · 11 share thisBULL LEADER CONSULTANTS LIMITEDShared officer / director · 11 share thisA & L CAR HIRE LIMITEDShared officer / director · 11 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisP.G.P. (FARMS) LIMITEDShared officer / director · 11 share thisGOLDEN PANCAKES LTDShared officer / director · 11 share thisP.G.P. (HOLDINGS) LIMITEDShared officer / director · 11 share thisP. M. A. INSURANCE AGENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPEL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100