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Company dossier

UMC CONSULTANCY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240066 · HE240066 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameUMC CONSULTANCY GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE240066

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-16

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 7, Flat 703,, 1663, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.E. TRADING LIMITEDstrike_off A.T.C. SERVICES LIMITEDdissolved DANOS APOLLO ART F.X. LTDdissolved DATORRE INVESTMENT GROUP LTDdissolved STYLE V AUTO DEALERS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DANOS APOLLO ART F.X. LTDShared registered address · 5 share this A.E. TRADING LIMITEDShared registered address · 5 share this DATORRE INVESTMENT GROUP LTDShared registered address · 5 share this STYLE V AUTO DEALERS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΧΜΑΤ ΕΛ ΧΟΥΣΣΕΙΝΙ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΟΥΣΕΙΝΙ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100