KYBE — See who's really behind any company

Company dossier

UMAPURI INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-23
KYBE ID: HE243939 · HE243939 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameUMAPURI INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE243939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-23

DRCIP data.gov.cy

Registered addressΣτασίνου, 36Ε,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.K.K. O CHEFactive ΓΙΑ ΣΟΥΒΛΑΚΙ ''ΕΤΣΙ ΑΠΛΑ'' ΣΤΑΣΙΝΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ΓΙΑ ΣΟΥΒΛΑΚΙ ''ΕΤΣΙ ΑΠΛΑ'' ΣΤΑΣΙΝΟΥShared registered address · 3 share this G.K.K. O CHEFShared registered address · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100