DOSSIERS / UNIVERSAL LEASING AND FACTORING LIMITED
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Company dossier

UNIVERSAL LEASING AND FACTORING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-28
KYBE ID: HE31095 · HE31095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UNIVERSAL LEASING AND FACTORING LIMITED
DRCIP data.gov.cy
HE31095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER, Floor 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACT AND BEYOND ADVISORY SERVICES LTDShared officer / director · 2 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 10 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisMARWELL INVESTMENTS LIMITEDShared officer / director · 10 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared officer / director · 10 share thisCURDART HOLDINGS LIMITEDShared officer / director · 10 share thisTECIDO TRADING LIMITEDShared officer / director · 10 share thisMAGNUM 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100