DOSSIERS / UNIVERSAL COMPONENTS (CYPRUS) LIMITED
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UNIVERSAL COMPONENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-17
KYBE ID: HE25824 · HE25824 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
UNIVERSAL COMPONENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE25824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-17
DRCIP data.gov.cy
Αχαρνών & Αρτεμισίου,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAMBOS ZENIOS (HOLDINGS) LIMITEDShared registered address · 2 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 10 share thisCARETTA MARITIME LIMITEDShared officer / director · 10 share thisMUSKITA REALTY LIMITEDShared officer / director · 10 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisMDG HOLDINGS LIMITEDShared officer / director · 10 share thisG. MOUSKIS INVESTMENTS LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKITA HOTELS LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisKERPERA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 10 share thisMUSKITA ALUMINIUM INDUSTRIES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΒΟΥΛΑ ΖΑΟΣΚΟΥΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100