DOSSIERS / UNIVERSAL GRAIN BROKERS LIMITED
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Company dossier

UNIVERSAL GRAIN BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-25
KYBE ID: HE94162 · HE94162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
UNIVERSAL GRAIN BROKERS LIMITED
DRCIP data.gov.cy
HE94162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-25
DRCIP data.gov.cy
Αγίου Ευτυχίου, 7,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GOLDEN SUN FLOUR MILL LIMITEDShared officer / director · 5 share thisSUNSET DRY CLEANERS LIMITEDShared officer / director · 5 share thisC.T. MISTER CLEANER LIMITEDShared officer / director · 5 share thisCOSTAKIS CONSTANTINOU SIGNS LIMITEDShared officer / director · 5 share thisKOURVELLIA GENERAL TRADINGShared registered address · 6 share thisLAUDOSS DESIGN LIMITEDShared registered address · 6 share thisNAMASECO LIMITEDShared registered address · 6 share thisGKCY2WEBShared registered address · 6 share thisTEETHBYTE SERVICESShared registered address · 6 share thisNAMASECO LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAYIAMAR CO LIMITEDShared officer / director · 7 share thisALUMETCO (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisP.P.M. LAZER CUTTING LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100