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Company dossier

UMIR GOLDEN VIEW VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 1989-10-20
KYBE ID: HE37683 · HE37683 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameUMIR GOLDEN VIEW VILLAS LTD

DRCIP data.gov.cy

RegistrationHE37683

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-10-20

DRCIP data.gov.cy

Registered addressΠαπαρηγοπούλου, 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITEDdissolved ARGALIOS SOUVENIR SHOP (LOOM)active Δ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

PORTLAND DEVELOPMENTS LIMITEDShared officer / director · 3 share this SUNSTAY HOLIDAYS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100