DOSSIERS / 1UP SERVICES (CY) LIMITED
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Company dossier

1UP SERVICES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409378 · HE409378 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
1UP SERVICES (CY) LIMITED
DRCIP data.gov.cy
HE409378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AXZAFIR LIMITEDactiveBE PROCESSING LIMITEDstrike_offBETHOG MANAGEMENT LTDactiveBROMSTON ASSOCIATES LTDactiveCAELIRA SOCIAL SERVICES LIMITEDactiveCHAMPIONBET CYPRUS LIMITEDstrike_offCLAIRVOYANT CARD LIMITEDactiveCVL CELESTIAL VENTURES LTDactiveGMP GLOBAL MEDIA PRO LTDstrike_offING INNOVATION LIMITEDactiveLUXERITE LIMITEDstrike_offMIBS DIGITAL LIMITEDstrike_offMIBS SERVICES LIMITEDstrike_offMONKEY 9 LIMITEDactiveNGAME SERVICES LIMITEDactiveONEKEY PROPERTIES LIMITEDactiveQUANTOR SERVICES LIMITEDactiveREDCOIN LIMITEDactiveROLLIFY PROCESSING SOLUTIONS LTDactiveRUN GOOD SERVICES LIMITEDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
FO MANAGEMENT LTDdirector—Cyprus registry
FO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100