DOSSIERS / U.C.M.A. ESTATES LTD
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U.C.M.A. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415348 · HE415348 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
U.C.M.A. ESTATES LTD
DRCIP data.gov.cy
HE415348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Αλκιβιάδη, 2,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAVELLA LIMITEDShared officer / director · 3 share thisLENHEAL LIMITEDShared officer / director · 3 share thisA.A.A. ATHANASIOU TRADING LTDShared officer / director · 3 share thisANDREAS ATHANASIOU WELLNESS PLACEShared officer / director · 3 share thisYUAM LTDShared registered address · 5 share thisRIZAION VENTURES LIMITEDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared registered address · 5 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100