KYBE — See who's really behind any company

Company dossier

UBERYM LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385810 · HE385810 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameUBERYM LTD

DRCIP data.gov.cy

RegistrationHE385810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-03

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 18,, SANTA MARINA B/No 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ILLUMINARE CREATIVE PRODUCTIONS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

Y.R.M. JEWELLERY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΙΧΕΛΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΕΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΜΙΧΕΛΑΚΗΣ (officer) matches PEP Ioannis Michelakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100