DOSSIERS / CUMUGROUP LTD
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Company dossier

CUMUGROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447181 · HE447181 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CUMUGROUP LTD
DRCIP data.gov.cy
HE447181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Flat 22,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
EURO TRATTORIAShared officer / director · 6 share thisSENUMA MANAGEMENT LTDShared officer / director · 6 share thisImmo Act UG (haftungsbeschränkt)Shared officer / director · 6 share thisBocconcino Köln GmbHShared officer / director · 6 share thisInterConstruct GmbHShared 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
NUNZIO DI PIAZZAdirector—Cyprus registry
NUNZIO DI PIAZZAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100