DOSSIERS / Τ.Α.Μ. UNIVEL LIMITED
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Τ.Α.Μ. UNIVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162380 · HE162380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Τ.Α.Μ. UNIVEL LIMITED
DRCIP data.gov.cy
HE162380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Ανδρέα Θεοδοσίου, 18,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TASSOS ELIA LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMARELIA DEVELOPMENT LIMITEDShared registered address · 8 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 8 share thisUNIVEL ELECTRICAL LIMITEDShared registered address · 8 share thisVASTELCO LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100