DOSSIERS / UPSTREAM WOODEN CONSTRUCTIONS LTD
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Company dossier

UPSTREAM WOODEN CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227142 · HE227142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UPSTREAM WOODEN CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE227142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Μνασιάδου, 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EPLAW SERVICES LIMITEDShared officer / director · 5 share thisΟΙΚΟΝΟΜΟΥ, ΠΟΛΥΔΩΡΟΥ & ΣΙΑShared officer / director · 5 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 5 share thisGEORY HOLIDAYS 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
ΑΔΩΝΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100