KYBE — See who's really behind any company

Company dossier

UPENDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392291 · HE392291 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameUPENDO LIMITED

DRCIP data.gov.cy

RegistrationHE392291

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-13

DRCIP data.gov.cy

Registered addressΑκαμαντίδος, 26,, 'Αγ. Παύλος, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

DECISIONFAB LTDactive IP ONE SOFTWARE LTDactive LILYSONIA LIMITEDstrike_off LINDEHOLM LTDactive LITTAU DEVELOPMENT LTDactive LITTAU HOLDINGS LTDactive LITTAU IT SOFTWARE SOLUTIONS LTDactive NHJ DIGITAL MEDIA LTDactive ROKETIMO LIMITEDstrike_off SECSOFT LTDactive

Connections

3 links

Shared operator — likely the same administrator

ROKETIMO LIMITEDShared registered address · 2 share this ROKETIMO LIMITEDShared officer / director · 3 share this LILYSONIA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ROLAND KLOBAS	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100