DOSSIERS / UPSTREAM CAPITAL PARTNERS III LIMITED
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Company dossier

UPSTREAM CAPITAL PARTNERS III LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194197 · HE194197 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
UPSTREAM CAPITAL PARTNERS III LIMITED
DRCIP data.gov.cy
HE194197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 3, Flat 302,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

7 links
Shared operator — likely the same administrator
UPSTREAM CAPITAL PARTNERS VI LIMITEDShared web domain · 2 share thisUPSTREAM CAPITAL PARTNERS VI LIMITEDShared mail server · 2 share thisAEGEAN HOLDINGS S.A.Shared officer / director · 6 share thisMERCURIA ENERGY GROUP LIMITEDShared officer / director · 6 share thisUPSTREAM CAPITAL PARTNERS VI LIMITEDShared officer / director · 6 share thisAEGEAN MARINE PETROLEUM S.A.Shared officer / director · 6 share thisMERCURIA CAPITAL PARTNERS 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

3 people
NameRoleFromSource
NIKOLAY HRISTOV VALCHINKOVSKIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (upstreamcapital.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSTREAM CAPITAL PARTNERS II LIMITED · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score57/100