DOSSIERS / UNIVERSAL AIR COURIERS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

UNIVERSAL AIR COURIERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-08
KYBE ID: HE45970 · HE45970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNIVERSAL AIR COURIERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE45970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-08
DRCIP data.gov.cy
Γρίβα Διγενή,, SINERG. TAMIEFTΙRIO LEMESOU, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOXROM INVESTMENTS LTDShared officer / director · 9 share thisVOSOURA EMPLOYMENT AGENT LIMITEDShared officer / director · 9 share thisBARTHE ESTATE AGENCY LTDShared officer / director · 9 share thisT.T. SHIPPING LTDShared officer / director · 9 share thisG.T. IMPORTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100