DOSSIERS / UPPSALA ENTERPRISES LIMITED
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Company dossier

UPPSALA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-03
KYBE ID: HE28788 · HE28788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UPPSALA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-03
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TECPAL LIMITEDShared registered address · 8 share thisFROSTPARK LIMITEDShared registered address · 8 share thisLEONARD RODGERS & ASSOCIATES LIMITEDShared registered address · 8 share thisMIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITEDShared registered address · 8 share thisMAQBOOL FOODSTUFF LIMITEDShared registered address · 8 share thisTHE UNITED SWEET FACTORY LIMITEDShared registered address · 8 share thisI.E. MUHANNA & CO LIMITEDShared registered address · 8 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
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΡΩ ΠΕΤΣΑdirector—Cyprus registry
ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TATINA ENTERPRISES CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100