DOSSIERS / UMOE INVEST LTD
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Company dossier

UMOE INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171021 · HE171021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UMOE INVEST LTD
DRCIP data.gov.cy
HE171021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedPALA (CYPRUS) LIMITEDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

Connections

11 links
Shared operator — likely the same administrator
UMOE LTDShared officer / director · 5 share thisUMOE SHIP HOLDING LTDShared officer / director · 5 share thisUMOE ENERGY LTDShared officer / director · 5 share thisUMOE SOLAR LTDShared officer / director · 5 share thisUMOE SOLAR LTDShared registered address · 8 share thisUMOE ENERGY LTDShared registered address · 8 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared registered address · 8 share thisTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LShared registered address · 8 share thisUMOE LTDShared registered address · 8 share thisUMOE SHIP HOLDING LTDShared registered address · 8 share thisVOXBONE S.A.Shared 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

4 people
NameRoleFromSource
OLE KRISTIAN SIVERTSENdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UMOE LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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