DOSSIERS / UNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ
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Company dossier

UNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ

CYPRUS · COMPANY · INCORPORATED 2000-01-19
KYBE ID: BN19725 · BN19725 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
UNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ
DRCIP data.gov.cy
BN19725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIMASSOL HILLS GOLF RESORTShared registered address · 6 share thisUNIVERSAL GREEN ENERGIES LTDShared registered address · 6 share thisUNIVERSAL LIFE LIFEPROTECTORShared registered address · 6 share thisUNIVERSAL GOLF ENTERPRISES PLCShared registered address · 6 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared registered address · 6 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
NameRoleFromSource
UNIVERSAL LIFE INSURANCE COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

0 matched