DOSSIERS / P. TH. UPKEEP & NET SERVICES LTD
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Company dossier

P. TH. UPKEEP & NET SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-19
KYBE ID: HE272179 · HE272179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P. TH. UPKEEP & NET SERVICES LTD
DRCIP data.gov.cy
HE272179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-19
DRCIP data.gov.cy
Παντελή Κατελάρη, 7,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKROUTZShared registered address · 7 share thisM FEETNESSShared registered address · 7 share thisGROUPONShared registered address · 7 share thisSKROUTZ.CYShared registered address · 7 share thisP. TH. UPKEEP & NET SERVICESShared registered address · 7 share thisBIKERY BIKE SHOPShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. TH. UPKEEP & NET SERVICES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100