DOSSIERS / INCREDIBLE UNIVERSE JUNIOR LIMITED
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Company dossier

INCREDIBLE UNIVERSE JUNIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-16
KYBE ID: HE102874 · HE102874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INCREDIBLE UNIVERSE JUNIOR LIMITED
DRCIP data.gov.cy
HE102874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-16
DRCIP data.gov.cy
Κλεομένους, 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDITERRANEO DESTINOS PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisΦ & Κ ΒΛΑΔΙΜΗΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 4 share thisOSTROBIO VENTURES LIMITEDShared registered address · 8 share thisISANTI LEATHERSShared registered address · 8 share thisSOKEL TRADING LIMITEDShared registered address · 8 share thisINCREDIBLE UNIVERSE SHOP LIMITEDShared registered address · 8 share thisSACHI LEATHERSShared registered address · 8 share thisCONTINENT SUPERMARKETSShared registered address · 8 share thisACHILLEAS ELIADES ESTATES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100