DOSSIERS / UNIVERSAL CONSULTING LIMITED
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Company dossier

UNIVERSAL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-25
KYBE ID: HE73871 · HE73871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
UNIVERSAL CONSULTING LIMITED
DRCIP data.gov.cy
HE73871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-25
DRCIP data.gov.cy
Τυπάλδου, 6,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100