DOSSIERS / UNIVERSAL NOMINEES CYPRUS
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Company dossier

UNIVERSAL NOMINEES CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: BN48597 · BN48597 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
UNIVERSAL NOMINEES CYPRUS
DRCIP data.gov.cy
BN48597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, Λευκωσία, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
LIMASSOL HILLS GOLF RESORTactiveMULTICARE PREMIEREactiveMULTICARE SMARTSTARTactiveMULTICARE STUDENT CAREactiveMULTICARE VALUE PLUSactiveUNIVERSAL GOLF ENTERPRISES PLCactiveUNIVERSAL GREEN ENERGIES LTDactiveUNIVERSAL LEASING AND FACTORING LIMITEDdissolvedUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDactiveUNIVERSAL LIFE INVESTMENT-MAXactiveUNIVERSAL LIFE LIFEPROTECTORactiveUNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑactiveΓΙΑΤΙ Η ΖΩΗ ΕΙΝΑΙ ΠΟΛΥΤΙΜΗactive

Connections

6 links
Shared operator — likely the same administrator
MULTICARE PREMIEREShared registered address · 7 share thisMULTICARE VALUE PLUSShared registered address · 7 share thisUNIVERSAL LIFE INVESTMENT-MAXShared registered address · 7 share thisMULTICARE STUDENT CAREShared registered address · 7 share thisΓΙΑΤΙ Η ΖΩΗ ΕΙΝΑΙ ΠΟΛΥΤΙΜΗShared registered address · 7 share thisMULTICARE SMARTSTARTShared registered address · 7 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 PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

0 matched