DOSSIERS / UMBER CORPORATION OF LARNACA LIMITED
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Company dossier

UMBER CORPORATION OF LARNACA LIMITED

CYPRUS · COMPANY · INCORPORATED 1937-02-11
KYBE ID: HE91 · HE91 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
UMBER CORPORATION OF LARNACA LIMITED
DRCIP data.gov.cy
HE91
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1937-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΕΠΑΡΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100