DOSSIERS / UMA WEALTH SHARED SUPPORT SERVICES LTD
← SearchExport PDF
Company dossier

UMA WEALTH SHARED SUPPORT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433600 · HE433600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
UMA WEALTH SHARED SUPPORT SERVICES LTD
DRCIP data.gov.cy
HE433600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, KIFISIA COURT 8, Floor 2, Flat 229,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMC MARINE CONSULTING LTDactiveAMU LEGACY PARTNERS LTDstrike_offBLYMO HOLDINGS LIMITEDactiveCASSAVITIES HOLDINGS LIMITEDactiveCHIONE AVIATION (EUROPE) LTDactiveCHIONE LIMITEDstrike_offDEC AUDIOVISUAL PHOTOGRAPHYactiveEUROPEAN MEDIA ESSENCE LIMITEDdissolvedEXECUTIVE STRUCTURING LTDactiveGHG HOLDING COMPANY LIMITEDdissolvedGPV I INVESTMENTS LIMITEDactiveKASHMIR LIMITEDactiveKIDISORA SERVICES LIMITEDactiveMID MARCH MEDIA LIMITEDactiveMORPHEX ADVISORY LIMITEDactiveOCIOROON TRADE LIMITEDdissolvedPLIO LIMITEDstrike_offRPCFB TRUSTEES LIMITEDactiveRS & KK TRADING LTDstrike_offTOU-GE TRADING LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
AMU LEGACY PARTNERS LTDShared registered address · 2 share thisAMU LEGACY PARTNERS LTDShared officer / director · 2 share thisINWEMER LIMITEDShared officer / director · 4 share thisMACLEYSON HOLDINGS LIMITEDShared officer / director · 4 share thisM.K. AIR LINE-NET WISPShared officer / director · 4 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

6 people
NameRoleFromSource
ALVARO ULISES BECERRA ROJASdirector—Cyprus registry
GERALDA EVELINA RAMONA KRALdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100