DOSSIERS / UNIVERSAL AGENCIES LIMITED
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Company dossier

UNIVERSAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1946-12-02
KYBE ID: HE276 · HE276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UNIVERSAL AGENCIES LIMITED
DRCIP data.gov.cy
HE276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1946-12-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 126Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIMASSOL BRICK & TILE FACTORY LIMITEDShared officer / director · 2 share thisRELIANT TRANSPORT COMPANY LIMITEDShared registered address · 2 share thisEMPIRIC SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisRELIANT TRANSPORT COMPANY LIMITEDShared officer / director · 10 share thisAYDON TRADING LIMITEDShared officer / director · 10 share thisKIRZIS DEEP SEA FISHING LIMITEDShared officer / director · 10 share thisELENA KIRZI DEVELOPMENTS LIMITEDShared officer / director · 10 share thisEVANGELISTRIA LIMITEDShared officer / director · 10 share thisFISHERS ASSOCIATION LIMITEDShared officer / director · 10 share thisD.E.L. KIRZIS TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisELENA KIRZI INVESTMENTS 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Ν. ΚΙΡΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΙΡΖΗdirector—Cyprus registry
ΕΦΗ Ν. ΚΙΡΖΗdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΚΙΡΖΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100