DOSSIERS / UPTELN ENTERPRISES LIMITED
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Company dossier

UPTELN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-05
KYBE ID: HE100600 · HE100600 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
UPTELN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ELIMAZAL"Shared officer / director · 4 share thisEMERALD IMPEX SRLShared officer / director · 4 share thisPRIME INVESTMENT 2000 SRLShared officer / director · 4 share thisTULLAN INVESTMENTS LIMITEDShared registered address · 6 share thisBAUHUIS COATING LIMITEDShared registered address · 6 share thisPALORAMO AGENCIES LIMITEDShared registered address · 6 share thisTINTALE INVESTMENTS LIMITEDShared registered address · 6 share thisTEGTON CONSULTANTS LIMITEDShared registered address · 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
DAVID ARIEdirector—Cyprus registry
ILANA DAVIDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINFALL ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Dimitrios Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100