DOSSIERS / UMLAUT PUBLISHERS AND BOOKSELLERS LIMITED
← SearchExport PDF
Company dossier

UMLAUT PUBLISHERS AND BOOKSELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-20
KYBE ID: HE310589 · HE310589 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
UMLAUT PUBLISHERS AND BOOKSELLERS LIMITED
DRCIP data.gov.cy
HE310589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
GREENOIL LIMITEDShared registered address · 3 share thisIDF HOLDING LTDShared registered address · 3 share thisNARUNA TRUSTEE LIMITEDShared officer / director · 4 share thisISTLENIEFF PUBLISHING HOLDINGS LTDShared officer / director · 4 share thisSTRUNDISH TRADING & INVESTMENTS LIMITEDShared officer / director · 4 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
GEORGY EREMINdirector—Cyprus registry
GEORGY EREMINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100