DOSSIERS / UNIVERSAL SHOES LIMITED
← SearchExport PDF
Company dossier

UNIVERSAL SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2434 · HE2434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
UNIVERSAL SHOES LIMITED
DRCIP data.gov.cy
HE2434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Γερόλακκος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDShared officer / director · 2 share thisA & J IMPORTERS & COMMISSION AGENTSShared officer / director · 2 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 3 share thisΑΡΙΣΤΟΔΗΜΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisWIGHT'S LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisL.V. PETRIDES (ESTATES) LIMITEDShared officer / director · 6 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared officer / director · 6 share thisCOSMOS IMPEX SAShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisLASTA LIMITEDShared officer / director · 8 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΜΟΡΦΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100