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Company dossier

UPNON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247978 · HE247978 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUPNON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE247978

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-06

DRCIP data.gov.cy

Registered addressΖαννέτου, 8,, Flat 502,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATLANTIC MARITIME ESTATE LIMITEDdissolved ΦΡΙΞΟΣ ΜΗΝΑ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.active ΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

INTER JURA CY (SERVICES) LIMITEDShared officer / director · 4 share this DIVSHELL TRADING LIMITEDShared officer / director · 4 share this SEDUM TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΙΝΑ ΦΕΝΕΡΙΔΟΥ	director	—	Cyprus registry
ΛΙΝΑ ΦΕΝΕΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100