DOSSIERS / UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITED
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Company dossier

UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337196 · HE337196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE337196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APPS4BROKERS LTDdissolvedDOO SOLUTIONS CYPRUS LTDactiveEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offKRISTIA KARSERA & ASSOCIATES LLCstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMILTOS PAPADOPOULOS SERVICES LTDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedRISANA VENTURES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
RISANA VENTURES LTDShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared officer / director · 12 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisLTBR HOLDING LTDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 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
ROBERTO LUIZ HOMEMdirector—Cyprus registry
ROBERTO LUIZ HOMEMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100