DOSSIERS / UMI BAR & RESTAURANT LTD
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Company dossier

UMI BAR & RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361600 · HE361600 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
UMI BAR & RESTAURANT LTD
DRCIP data.gov.cy
HE361600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, MEZZANINE,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactive

+21 more

Connections

9 links
Shared operator — likely the same administrator
V.G IGNATIOU INVESTMENT AND CONSULTATION SERVICES CO LTDShared officer / director · 3 share thisL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDShared registered address · 3 share thisL.Z.Y. INVESTMENT CONSULTING LTDShared registered address · 3 share thisNOVISOFT (CY) LTDShared officer / director · 3 share thisASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSShared officer / director · 6 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisINSIDE OUT CLOTHINGShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣShared officer / director · 6 share thisP & N MICHANICO LΙΜΙTΕDShared 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

2 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100