DOSSIERS / UPFRONT NAPA FM LIMITED
← SearchExport PDF
Company dossier

UPFRONT NAPA FM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117432 · HE117432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UPFRONT NAPA FM LIMITED
DRCIP data.gov.cy
HE117432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Πάνου Ιωάννου, 42,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENZIANShared registered address · 3 share thisGAS CLUB LIMITEDShared registered address · 3 share thisADRENALIN DISCOShared officer / director · 6 share thisPILATUS RESTAURANT LIMITEDShared officer / director · 6 share thisSHAGWELLS MUSIC GALLERYShared officer / director · 6 share thisGEPATOLA COMPANY LIMITEDShared officer / director · 6 share thisGAS CLUB LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100