DOSSIERS / G.H. UNIVERSAL IMPORT & EXPORT LTD
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Company dossier

G.H. UNIVERSAL IMPORT & EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279440 · HE279440 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.H. UNIVERSAL IMPORT & EXPORT LTD
DRCIP data.gov.cy
HE279440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

6 links
Shared operator — likely the same administrator
MOTO GURU CY LTDShared officer / director · 7 share thisΑΝΕΛΚΟΣΟ ΛΤΔShared officer / director · 7 share thisCAPITALKEYS REALTY LTDShared officer / director · 7 share thisACROLENA CYPRUS LTDShared officer / director · 7 share thisZANSOL LTDShared officer / director · 7 share thisBLUE CHRYSSALIS ENTERPRISES LTDShared officer / director · 7 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
NameRoleFromSource
ΣΟΛΩΜΟΣ ΙΣΑΑΚdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100