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Company dossier

UNIVERSAL UNITED REAL ESTATE COMPANY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210243 · HE210243 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameUNIVERSAL UNITED REAL ESTATE COMPANY (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE210243

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-15

DRCIP data.gov.cy

Registered addressΑγίου Αθανασίου, 3&5,, GLOBE BUSINESS CENTER, Floor 1, Flat 110,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KOMVOS CONSULTING CIVIL ENGINEERS L.L.C.active M.H.K MASTER BUILDERS (CYPRUS) LTDstrike_off MOS CORPORATE MODERN SOLUTIONS LTDstrike_off WK VITALITY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MOS CORPORATE MODERN SOLUTIONS LTDShared registered address · 4 share this M.H.K MASTER BUILDERS (CYPRUS) LTDShared registered address · 4 share this WK VITALITY LTDShared registered address · 4 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

Name	Role	From	Source
RAMZI AL SHIMALI	director	—	Cyprus registry
RAMZI AL SHIMALI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100