DOSSIERS / YUMU TRADING LTD
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Company dossier

YUMU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441963 · HE441963 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
YUMU TRADING LTD
DRCIP data.gov.cy
HE441963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Λήδρας, 231,, LEDRAS BUILDING, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
REDBRONZE ENTERPRISES LTDShared registered address · 6 share thisEGE ENTERPRISES CO. LTDShared registered address · 6 share thisSKYMIND A.S. LIMITEDShared registered address · 6 share thisPH. E. G. HOLDING LIMITEDShared registered address · 6 share thisIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDShared registered address · 6 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
NameRoleFromSource
ERAN YUMURTACIOGLUdirector—Cyprus registry
ERAN YUMURTACIOGLUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100