DOSSIERS / UNIVERSALDONA HOLDINGS LIMITED
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Company dossier

UNIVERSALDONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179790 · HE179790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
UNIVERSALDONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE179790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.E.A.D.E. CYPRUS DEVELOPMENT MANAGEMENT ASSOCIATIONShared registered address · 5 share thisWINFREY ENTERPRISES LIMITEDShared registered address · 5 share thisSKRADANO VENTURES LIMITEDShared registered address · 5 share thisHULTINGDON ENTERPRISES LIMITEDShared registered address · 5 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 share thisG.O. CLEAR LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERSALDONA LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100