DOSSIERS / UP-TO-DATE TRAINING LIMITED
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Company dossier

UP-TO-DATE TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100036 · HE100036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UP-TO-DATE TRAINING LIMITED
DRCIP data.gov.cy
HE100036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
LACHRI SHIRTSShared officer / director · 4 share thisWINDEVELOPERS LIMITEDShared officer / director · 4 share thisS.D.A. SPARKLE CITY LIVING LTDShared officer / director · 8 share thisSUMMER DREAMS ACTIVITIES LTDShared officer / director · 8 share thisSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDShared officer / director · 8 share thisTECHNOMART ENGINEERING AND PROJECT CONSULTANTS LIMITEDShared officer / director · 8 share thisHEART WORK LTDShared officer / director · 8 share thisFRIENDS INVEST D.L LTDShared officer / director · 8 share thisAWESO LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ Σ. ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100