DOSSIERS / UPC MILPROTRADE LIMITED
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Company dossier

UPC MILPROTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-03
KYBE ID: HE131485 · HE131485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UPC MILPROTRADE LIMITED
DRCIP data.gov.cy
HE131485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-03
DRCIP data.gov.cy
Κώστα Παρτασίδη, 17Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"KOMPROSERWIS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisUNIPOLCOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBeteiligung WAL West-Afrika Linien-Dienste GmbHShared officer / director · 4 share thisGEMINIShared officer / director · 4 share thisCYPLAX MARKETING LIMITEDShared officer / director · 4 share thisIDA INVESTMENTS LIMITEDShared registered address · 5 share thisKRONDOR TRADE & INVEST LIMITEDShared registered address · 5 share thisAXSON TRADING LIMITEDShared registered address · 5 share thisPERID HOLDINGS LIMITEDShared registered address · 5 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
KRZYSZTOF STANISLAW MULARCZYKdirector—Cyprus registry
MICHAEL DAVIESdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100