DOSSIERS / UNIVERSAL GREEN ENERGIES LTD
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Company dossier

UNIVERSAL GREEN ENERGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432623 · HE432623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
UNIVERSAL GREEN ENERGIES LTD
DRCIP data.gov.cy
HE432623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
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 GOLF ENTERPRISES PLCactiveUNIVERSAL LEASING AND FACTORING LIMITEDdissolvedUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDactiveUNIVERSAL LIFE INVESTMENT-MAXactiveUNIVERSAL LIFE LIFEPROTECTORactiveUNIVERSAL NOMINEES CYPRUSactiveUNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑactiveΓΙΑΤΙ Η ΖΩΗ ΕΙΝΑΙ ΠΟΛΥΤΙΜΗactive

Connections

22 links
Shared operator — likely the same administrator
UNIVERSAL INSURANCE AGENCY LTDShared officer / director · 3 share thisNANUK HOLDINGShared officer / director · 3 share thisUNIVERSAL PROPERTIES LIMITEDShared officer / director · 3 share thisTHERMOPYLES HOLDINGShared officer / director · 3 share thisTTE EP BLOCKSShared officer / director · 6 share thisLIMASSOL HILLS GOLF RESORTShared registered address · 6 share thisUNIVERSAL LIFE LIFEPROTECTORShared registered address · 6 share thisBREANT INVESTISSEMENTSShared officer / director · 6 share thisUNIVERSAL GOLF ENTERPRISES PLCShared registered address · 6 share thisTOTALENERGIES EP BLOCK 9Shared officer / director · 6 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared registered address · 6 share thisTOTALENERGIES EP EGYPTEShared officer / director · 6 share thisTOTALENERGIES EP WAHAShared officer / director · 6 share thisUNIVERSAL ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑShared registered address · 6 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE432623/network.

People with significant control

4 people
NameRoleFromSource
HENRI PUNTOUSdirector—Cyprus registry
PASCAL BREANTdirector—Cyprus registry
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΕΛΕΑΝΑ ΣΠΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100