DOSSIERS / UNIVERSAL. COM
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Company dossier

UNIVERSAL. COM

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: BN19675 · BN19675 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL. COM
DRCIP data.gov.cy
BN19675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
UNIVERSAL LIFE INSURANCE COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (universal-com.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100