DOSSIERS / UNIVERSAL GOLF ENTERPRISES PLC
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Company dossier

UNIVERSAL GOLF ENTERPRISES PLC

CYPRUS · COMPANY · INCORPORATED 2011-03-22
KYBE ID: HE283845 · HE283845 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
UNIVERSAL GOLF ENTERPRISES PLC
DRCIP data.gov.cy
HE283845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2011-03-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
LIMASSOL HILLS GOLF RESORTactiveMULTICARE PREMIEREactiveMULTICARE SMARTSTARTactiveMULTICARE STUDENT CAREactiveMULTICARE VALUE PLUSactiveUNIVERSAL GREEN ENERGIES LTDactiveUNIVERSAL LEASING AND FACTORING LIMITEDdissolvedUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDactiveUNIVERSAL LIFE INVESTMENT-MAXactiveUNIVERSAL LIFE LIFEPROTECTORactiveUNIVERSAL NOMINEES CYPRUSactiveUNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑactiveΓΙΑΤΙ Η ΖΩΗ ΕΙΝΑΙ ΠΟΛΥΤΙΜΗactive

Connections

14 links
Shared operator — likely the same administrator
GUARDED PATH PROPERTIES LIMITEDShared officer / director · 3 share thisUNIVERSAL PROPERTIES LIMITEDShared officer / director · 3 share thisC.A.P. DEVELOPERS LIMITEDShared officer / director · 3 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared registered address · 6 share thisLIMASSOL HILLS GOLF RESORTShared registered address · 6 share thisUNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑShared registered address · 6 share thisUNIVERSAL LIFE LIFEPROTECTORShared registered address · 6 share thisUNIVERSAL GREEN ENERGIES LTDShared registered address · 6 share thisUNIVERSAL GREEN ENERGIES LTDShared officer / director · 11 share thisTRADEFLOW LIMITEDShared officer / director · 11 share thisUNILIFE PROPERTIES SRLShared officer / director · 11 share thisPRIORITY PROPERTIES SRLShared officer / director · 11 share thisCYPIN LIMITEDShared officer / director · 11 share thisUNIVERSAL INSURANCE AGENCY LTDShared officer / director · 11 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΣΠΥΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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