DOSSIERS / UMOCIA LIMITED
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Company dossier

UMOCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281522 · HE281522 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
UMOCIA LIMITED
DRCIP data.gov.cy
HE281522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

10 links
Shared operator — likely the same administrator
ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisE & G ELECTRICPLUS LIMITEDShared registered address · 5 share thisSANO HOLDINGS LIMITEDShared registered address · 5 share thisSANO HOLDINGS LIMITEDShared officer / director · 7 share thisNL LARNAKA BAY RESORT RENTAL LIMITEDShared officer / director · 7 share thisRAPITON TRADING LIMITEDShared officer / director · 7 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 7 share thisSPYRO PRO. LIMITEDShared officer / director · 7 share thisTHEBIDDER LTDShared officer / director · 7 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
NameRoleFromSource
NATALIIA LASHKULdirector—Cyprus registry
THEBIDDER LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100