DOSSIERS / U.C.M.A. 2022 LTD
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Company dossier

U.C.M.A. 2022 LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443138 · HE443138 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
U.C.M.A. 2022 LTD
DRCIP data.gov.cy
HE443138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Αλκιβιάδη, 2,, Δάλι, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LENHEAL LIMITEDShared registered address · 3 share thisLAVELLA LIMITEDShared registered address · 3 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared officer / director · 6 share thisYUAM LTDShared officer / director · 6 share thisC. MAKRIDES TRADING LIMITEDShared officer / director · 6 share thisRIZAION VENTURES LIMITEDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES LTDShared officer / director · 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
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100