DOSSIERS / UNIVERSAL RE
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UNIVERSAL RE

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: AE2375 · AE2375 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
UNIVERSAL RE
DRCIP data.gov.cy
AE2375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

People with significant control

3 people
NameRoleFromSource
KPM CONSULTING LIMITEDauthorised—Cyprus registry
KPM INVEST LIMITEDauthorised—Cyprus registry
SERGEJS VASILJEVSdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100