DOSSIERS / UMOE SHIP HOLDING LTD
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Company dossier

UMOE SHIP HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212678 · HE212678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UMOE SHIP HOLDING LTD
DRCIP data.gov.cy
HE212678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
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 INVEST LTDdissolvedUMOE LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

Connections

11 links
Shared operator — likely the same administrator
UMOE LTDShared officer / director · 5 share thisUMOE ENERGY LTDShared officer / director · 5 share thisUMOE INVEST LTDShared officer / director · 5 share thisUMOE SOLAR LTDShared officer / director · 5 share thisUMOE ENERGY LTDShared registered address · 8 share thisUMOE SOLAR LTDShared registered address · 8 share thisTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LShared registered address · 8 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared registered address · 8 share thisUMOE LTDShared registered address · 8 share thisUMOE INVEST 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
ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100