DOSSIERS / UPPERCUT MANAGEMENT LIMITED
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Company dossier

UPPERCUT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283499 · HE283499 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
UPPERCUT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE283499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Βυζαντίου, 30,, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADILMARO LIMITEDstrike_offADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolved

+228 more

Connections

8 links
Shared operator — likely the same administrator
TIME2PLAY TECHNOLOGIES LTDShared officer / director · 9 share thisFULL VIEW LTDShared officer / director · 9 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared officer / director · 9 share thisECHOES EFFECT LIMITEDShared officer / director · 9 share thisC.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDShared officer / director · 9 share thisTRAMPOLOGIC LTDShared officer / director · 9 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 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
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXACT MANAGEMENT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100