KYBE — See who's really behind any company

Company dossier

UMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402492 · HE402492 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameUMI LIMITED

DRCIP data.gov.cy

RegistrationHE402492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-27

DRCIP data.gov.cy

Registered addressΑμαθούς, 12,, CHRISTINE COMPLEX BLOCK A, Flat 43,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

100PCY LTDstrike_off BEQUEST A.M. LIMITEDdissolved HERITAGE A.M. LIMITEDdissolved NOVUM INVEST LIMITEDdissolved VIRTUS ELECTUS AUDIT & TAX LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NOVUM INVEST LIMITEDShared registered address · 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
ST JAMES MANAGEMENT SERVICES G.I. LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched