DOSSIERS / UPASCOMER SERVICES LIMITED
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Company dossier

UPASCOMER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-25
KYBE ID: HE236703 · HE236703 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
UPASCOMER SERVICES LIMITED
DRCIP data.gov.cy
HE236703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-25
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ATLANTIDES HOLDINGS LTDdissolvedBUTACIRON HOLDING LIMITEDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedINFOWATCH HOLDINGS LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveNIONI INTERNATIONAL LIMITEDstrike_offONIGOMATI INVESTMENT LIMITEDdissolvedPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

Connections

7 links
Shared operator — likely the same administrator
SOMWORD LIMITEDShared officer / director · 8 share thisIMFINANCE LIMITEDShared officer / director · 8 share thisFERRIUM HOLDINGS LIMITEDShared officer / director · 8 share thisDILEFTHIS INVESTMENTS LIMITEDShared officer / director · 8 share thisRAIL. RU LIMITEDShared officer / director · 8 share thisSHPAKIVNYAShared officer / director · 8 share thisSIMIDON SERVICES LIMITEDShared officer / director · 8 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
SERGEI SHPAKdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMIDON SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100