DOSSIERS / AM UPGRADE BUSINESS SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

AM UPGRADE BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414876 · HE414876 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AM UPGRADE BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE414876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactiveENAPORT LTDstrike_off

+44 more

Connections

6 links
Shared operator — likely the same administrator
SA APP & WEB TECHNOLOGIES LIMITEDShared officer / director · 4 share thisVALORDATA LTDShared officer / director · 4 share thisLL COOL TECH SOLUTIONS LIMITEDShared officer / director · 5 share thisLT IT IDEAS INTEGRATION LIMITEDShared officer / director · 5 share thisIB MOB & WEB CREATION LIMITEDShared officer / director · 5 share thisQF LIFE UPGRADE TECHNOLOGIES LIMITEDShared officer / director · 5 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
ALINA BESPALKOdirector—Cyprus registry
ΟΛΓΑ ΕΦΡΕΜΟΒΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
ΟΛΓΑ ΕΦΡΕΜΟΒΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100