KYBE — See who's really behind any company

Company dossier

TOWMETRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-04
KYBE ID: HE105304 · HE105304 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOWMETRE LIMITED

DRCIP data.gov.cy

RegistrationHE105304

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-04

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 85,, UNIVERSAL TOWER,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

UFS UNIVERSALactive UNIVERSAL GROWTH FUNDactive UNIVERSAL IBANKactive UNIVERSAL SECURITY FUNDactive UNIVERSAL UNICOactive UNIVERSAL ΕΔΑΚactive

Connections

2 links

Shared operator — likely the same administrator

WIZCODE LIMITEDShared officer / director · 2 share this UFS UNIVERSALShared registered address · 2 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

Name	Role	From	Source
UNIVERSAL INSURANCE AGENCY LTD	director	—	Cyprus registry
UNIVERSAL NOMINEES LIMITED	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΧΩΜΑΤΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100