UPSTREAM CAPITAL PARTNERS III LIMITED
Registration number HE194197 · Cyprus
UPSTREAM CAPITAL PARTNERS III LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-13
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 3, Flat 302,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLAY HRISTOV VALCHINKOVSKI director
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥ director
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- UPSTREAM CAPITAL PARTNERS VI LIMITED Shared domain upstreamcapital.com · shared by 2
- UPSTREAM CAPITAL PARTNERS VI LIMITED Shared mail operator upstreamcapital-com.mail.protection.outlook.com · shared by 2
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- AEGEAN MARINE PETROLEUM S.A.
- AEGEAN HOLDINGS S.A.
- J & S LOGISTICS CO. LIMITED
- A. HADJIMICHAEL TRADING LIMITED
- H.M. SYSTEM DEVELOPMENT & CONSULTANT LIMITED
- AN EXPRESS FOOD SERVICES LIMITED
- P.S. SERGIO TRADING LIMITED
- EXECUTIVE SECRETARIAL SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UPSTREAM CAPITAL PARTNERS III LIMITED in the app — or pull it programmatically with a free API key.