DOSSIERS / UNIVEL ELECTRICAL LIMITED
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Company dossier

UNIVEL ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-18
KYBE ID: HE46615 · HE46615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UNIVEL ELECTRICAL LIMITED
DRCIP data.gov.cy
HE46615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-18
DRCIP data.gov.cy
Ανδρέα Θεοδοσίου, 18,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MELIA ESTATES LIMITEDShared officer / director · 4 share thisTAS CLEANING SERVICES LTDShared officer / director · 4 share thisT.E. DEEP ELECTRONICS LTDShared officer / director · 4 share thisTASSOS ELIA LIMITEDShared officer / director · 5 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITEDShared officer / director · 5 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 5 share thisTASSOS ELIA LIMITEDShared registered address · 8 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 8 share thisVASTELCO LIMITEDShared registered address · 8 share thisMARELIA DEVELOPMENT LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΤ.Α.Μ. UNIVEL LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΛΙΑΣΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100