DOSSIERS / UPPING HOLDINGS LIMITED
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Company dossier

UPPING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391020 · HE391020 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
UPPING HOLDINGS LIMITED
DRCIP data.gov.cy
HE391020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

8 links
Shared operator — likely the same administrator
MONOLINE LTDShared officer / director · 9 share thisTITANShared officer / director · 9 share thisDOVEN LIMITEDShared officer / director · 9 share thisANDMAREL LTDShared officer / director · 9 share thisMARELANDE LTDShared officer / director · 9 share thisD.D. DIAGNOSTIC EQUIPMENTS LIMITEDShared officer / director · 9 share thisAEMOS CEMENT LIMITEDShared officer / director · 9 share thisVAINGLORIOUS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100