DOSSIERS / UMAGA HOLDINGS LIMITED
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Company dossier

UMAGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229932 · HE229932 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
UMAGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE229932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

5 links
Shared operator — likely the same administrator
TUNNEL OF THE UNIVERSE HOLDINGS LIMITEDShared officer / director · 6 share thisOLD STORY HOLDINGS LIMITEDShared officer / director · 6 share thisBOOK OF SONGS INVESTMENTS LIMITEDShared officer / director · 6 share thisUPPER BERTH INVESTMENTS LIMITEDShared officer / director · 6 share thisU.S.H. UNLIMITED SPACE HOLDINGS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ASK INVESTMENT LIMITEDdirector—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
IURII GNATENKOdirector—Cyprus registry
OLEG SOTNYKOVdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLD STORY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100