DOSSIERS / UPPERSTAGE ENGINEERING LIMITED
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Company dossier

UPPERSTAGE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155422 · HE155422 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
UPPERSTAGE ENGINEERING LIMITED
DRCIP data.gov.cy
HE155422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
Ζακύνθου, 9Α,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UPPERSTAGE ENGINEERINGShared officer / director · 5 share thisUPPERSTAGE (AGRICULTURAL) LIMITEDShared officer / director · 5 share thisUPPERSTAGE CATERING LIMITEDShared officer / director · 5 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPPERSTAGE ENGINEERING · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100