KYBE — See who's really behind any company

Company dossier

UNIVESRAL REINSURANCE CORPORATION

CYPRUS · COMPANY · INCORPORATED 1984-12-10
KYBE ID: AE429 · AE429 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameUNIVESRAL REINSURANCE CORPORATION

DRCIP data.gov.cy

RegistrationAE429

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1984-12-10

DRCIP data.gov.cy

Registered addressΘ. Θεοδότου, 34,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ALIONIS FINANCIAL SERVICES LIMITEDdissolved CHALKOVOUNOS FARM LIMITEDactive CHRISTODOULIDES - MARNEROS - PRASTITS & COactive D.C. ATHIANA CAR RENTALS LIMITEDdissolved ELANZO TRANSPORTS CO LIMITEDdissolved FOUR SEASONS HOTELactive G.H.R. LIMITEDdissolved G.P.N. MARKETING LIMITEDdissolved GREAT EXPECTATIONS GAMES LIMITEDdissolved KIER (CYPRUS) LIMITEDactive KIKLOS GENERAL CONTRACTORSactive MAVROS THEME PARK LIMITEDdissolved MELGABS ENVIRO PROMOTIONS LIMITEDdissolved MELI HANDTOOLS LIMITEDactive M.M.M. MARINE LIMITEDdissolved MODARA TRADING AND CONSULTING LIMITEDdissolved NOUVAL CO LIMITEDdissolved PANCATERING LIMITEDdissolved P & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolved PLAN - COST CONSULTING BUREAUactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 2 share this ZENIOS AGENCIES LIMITEDShared officer / director · 3 share this Z.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 3 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

9 people

Name	Role	From	Source
ΖΕΝΙΟΣ ΠΥΡΙΣΙΗΣ	authorised	—	Cyprus registry
DAVID A. WERNER	director	—	Cyprus registry
DONALD H. DAEHLING	director	—	Cyprus registry
ELMER E. HESS	director	—	Cyprus registry
JOHN A. WEITZEL	director	—	Cyprus registry
ROBERT A. HIRSCHER	director	—	Cyprus registry
ROBERT P. FALAT	director	—	Cyprus registry
WILLIAM D. MCGINN	director	—	Cyprus registry
DUANE R. DUBOIS	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100