Key facts
strike_offUMPERIANO LIMITED
DRCIP data.gov.cy
HE380010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
UMPERIANO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalCARAMONDANI - BELLINGHAM LTDCARAMONDANI BROS PUBLIC CO LIMITEDCARAMONDANI BROS PUBLIC CO LTD,Α&Α ΑΠΟΣΤΟΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ,BLUE SUN AUTOMATION LTD JVCARAMONDANI ESTATES LIMITEDCARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDEJC CONSULTING LTDGINCAT LIMITEDSC MAR AZUL LIMITEDSTAVROS CARAMONDANIS LTDTECHNOSEA & TRANSPORT SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΤΑΝΙΕΛΑ ΚΑΡΑΜΟΝΤΑΝΗ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100