DOSSIERS / UPMINSTER HOLDINGS LIMITED
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Company dossier

UPMINSTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242498 · HE242498 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
UPMINSTER HOLDINGS LIMITED
DRCIP data.gov.cy
HE242498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
SALTAMO LIMITEDShared officer / director · 4 share thisEPAMINA (SECRETARIAL) LTDShared officer / director · 4 share thisALTMAX HOLDING LTDShared officer / director · 4 share thisMAGELAN (CY) LIMITEDShared officer / director · 6 share thisJET PLAY STUDIO LTDShared officer / director · 6 share thisMASKIDA LIMITEDShared officer / director · 6 share thisVELESA TRADING LIMITEDShared officer / director · 6 share thisPERICALIA INVESTMENTS 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

2 people
NameRoleFromSource
EVA PETROVSKAYAdirector—Cyprus registry
ΕΥΑ ΠΕΤΡΟΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100