DOSSIERS / UMT UNITED METAL TRADING LIMITED
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Company dossier

UMT UNITED METAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: HE164313 · HE164313 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
UMT UNITED METAL TRADING LIMITED
DRCIP data.gov.cy
HE164313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Egypt Street, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHOREX DEVELOPMENTS LIMITEDShared registered address · 8 share thisPYRGOS CONGRESS LIMITEDShared registered address · 8 share thisFRESCODA MANAGEMENT LIMITEDShared registered address · 8 share thisINSBUCK TRADING LIMITEDShared registered address · 8 share thisTGFS SOLARWIND LIMITEDShared registered address · 8 share thisVR RETAIL MANAGEMENT ALLIANCE LIMITEDShared registered address · 8 share thisJM DEVAS TRADING LIMITEDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ Π. ΚΙΝΑΝΗsecretary—Cyprus registry

Risk signals

0 matched