KYBE — See who's really behind any company

Company dossier

UNIVERSAL UNICO

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: BN17415 · BN17415 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameUNIVERSAL UNICO

DRCIP data.gov.cy

RegistrationBN17415

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-11-24

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 85,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

TOWMETRE LIMITEDdissolved UFS UNIVERSALactive UNIVERSAL GROWTH FUNDactive UNIVERSAL IBANKactive UNIVERSAL SECURITY FUNDactive UNIVERSAL ΕΔΑΚactive

Connections

3 links

Shared operator — likely the same administrator

UNIVERSAL SECURITY FUNDShared registered address · 4 share this UNIVERSAL GROWTH FUNDShared registered address · 4 share this UNIVERSAL ΕΔΑΚShared registered address · 4 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

1 people

Name	Role	From	Source
UNIVERSAL LIFE INSURANCE COMPANY LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched