DOSSIERS / UNIVERSAL ADVERTISING LIMITED
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Company dossier

UNIVERSAL ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-12
KYBE ID: HE26441 · HE26441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UNIVERSAL ADVERTISING LIMITED
DRCIP data.gov.cy
HE26441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveAKRITAS COURTactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
MIGHTY LION TRADING LIMITEDShared registered address · 4 share thisC.T. CYPRO-CHINA ENTERPRISES LIMITEDShared registered address · 4 share thisA. KOUPPARIS ASSOCIATESShared registered address · 4 share thisA. KOUPPARIS ASSOCIATESShared officer / director · 8 share thisALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)Shared officer / director · 8 share thisPENTA TRADING LIMITEDShared officer / director · 8 share thisGCP CONSULTANTS OVERSEAS LIMITEDShared officer / director · 8 share thisEROS TRAVEL TOURS LIMITEDShared officer / director · 8 share thisDIESER TRADING CO. LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100