DOSSIERS / UNIVERSAL INSURANCE AGENCY LTD
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Company dossier

UNIVERSAL INSURANCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91054 · HE91054 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
UNIVERSAL INSURANCE AGENCY LTD
DRCIP data.gov.cy
HE91054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
UNIVERSAL GREEN ENERGIES LTDShared officer / director · 3 share thisUNIVERSAL PROPERTIES LIMITEDShared officer / director · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisCYPIN LIMITEDShared officer / director · 11 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 11 share thisUNIVERSAL GOLF ENTERPRISES PLCShared officer / director · 11 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisUNILIFE PROPERTIES SRLShared officer / director · 11 share thisPRIORITY PROPERTIES SRLShared officer / director · 11 share thisTRADEFLOW 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.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΑΝΑ ΣΠΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100