DOSSIERS / A.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITED
← SearchExport PDF
Company dossier

A.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE97001 · HE97001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITED
DRCIP data.gov.cy
HE97001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Αγγράφων, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.N. THEODOROU FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisDOUBLE CLICK LIMITEDShared officer / director · 6 share thisT.M.C. TRIMMINGSShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100