KYBE — See who's really behind any company

Company dossier

UW (UMAR WSR) NETHERLANDS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-04
KYBE ID: HE484710 · HE484710 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameUW (UMAR WSR) NETHERLANDS LTD

DRCIP data.gov.cy

RegistrationHE484710

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-04

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 234,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

LUCEN LIMITEDactive SML MARITIME PRODUCTS LIMITEDactive T & V TSANGARIDES INVESTMENTS LTDactive UBUDEN LIMITEDstrike_off UMAR SHIPPING SERVICES LIMITEDactive UW GROUP (UMAR WSR) LTDactive UW (UMAR WSR) ASIA LTDactive V.T. WINNER HOLDING LTDactive WSR SERVICES LIMITEDactive ZOULAMA HOLDINGS LIMITEDactive ΕΥΡΗΚΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

UW (UMAR WSR) ASIA LTDShared registered address · 5 share this UW GROUP (UMAR WSR) LTDShared registered address · 5 share this LUCEN LIMITEDShared registered address · 5 share this T & V TSANGARIDES INVESTMENTS 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

2 people

Name	Role	From	Source
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	director	—	Cyprus registry
KARANTO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100