DOSSIERS / UP HOLDINGS LIMITED
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Company dossier

UP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: HE139181 · HE139181 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
UP HOLDINGS LIMITED
DRCIP data.gov.cy
HE139181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MERIGNAC LIMITEDShared officer / director · 3 share thisWHITEHORN LIMITEDShared officer / director · 3 share thisKETORET COMPANY LIMITEDShared registered address · 7 share thisANIRI HOLDINGS LIMITEDShared registered address · 7 share this2-BIS SHIPPING CO LIMITEDShared registered address · 7 share thisC. KOFTEROS INVESTMENTS LIMITEDShared registered address · 7 share thisINSTRUX MANAGEMENT LIMITEDShared registered address · 7 share thisLAICAF PARTICIPATIONS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ANATOLY KARPOVdirector—Cyprus registry
ANN VAN ECKdirector—Cyprus registry
VLADIMIR KOVRIJNYKHdirector—Cyprus registry
SIMERA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O&G HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANATOLY KARPOV (officer) matches PEP Anatoly Karpov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ANATOLY KARPOV (officer) matches Anatoly KARPOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

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