DOSSIERS / UPPERSTAGE (AGRICULTURAL) LIMITED
← SearchExport PDF
Company dossier

UPPERSTAGE (AGRICULTURAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264164 · HE264164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
UPPERSTAGE (AGRICULTURAL) LIMITED
DRCIP data.gov.cy
HE264164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Ζακύνθου, 9Α,, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UPPERSTAGE CATERING LIMITEDShared registered address · 2 share thisUPPERSTAGE CATERING LIMITEDShared officer / director · 2 share thisUPPERSTAGE ENGINEERINGShared officer / director · 5 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 5 share thisUPPERSTAGE ENGINEERING 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

3 people
NameRoleFromSource
ΕΛΕΟΝΩΡΑ Π. ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ Π. ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPPERSTAGE CATERING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100