DOSSIERS / CUMBIA MANAGEMENT LTD
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Company dossier

CUMBIA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196236 · HE196236 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CUMBIA MANAGEMENT LTD
DRCIP data.gov.cy
HE196236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, PROTEAS HOUSE, Floor 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedAMPERSA INVESTMENTS LTDactiveANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedDECALIND HOLDINGS LTDdissolvedDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEVROUNOL COMMERCIAL LTDdissolvedEXPOREX MANAGEMENT LTDdissolvedFARCONES COMMERCIAL LTDstrike_off

+67 more

People with significant control

2 people
NameRoleFromSource
FTD INVESTMENTS LTDdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100