DOSSIERS / UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED
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Company dossier

UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-29
KYBE ID: HE2895 · HE2895 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE2895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-01-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Showing 16 of 26 — full graph via /v1/entities/HE2895/network.

People with significant control

12 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΕΒΑΝ ΓΑΒΑΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirectorCyprus registry
ΜΑΡΙΑ ΑΓΡΟΤΟΥ ΙΑΚΩΒΙΔΟΥdirectorCyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΑΔΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΝΙΚΟΣ ΣΥΡΙΜΗΣdirectorCyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirectorCyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirectorCyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣdirectorCyprus registry
ΕΛΕΑΝΑ ΣΠΥΡΗΣsecretaryCyprus registry

Risk signals

3 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.

Risk journey — why 16?

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