DOSSIERS / ASK UPGRADE TRADING LTD
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Company dossier

ASK UPGRADE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417939 · HE417939 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ASK UPGRADE TRADING LTD
DRCIP data.gov.cy
HE417939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Συνταγματάρχη Γεωργίου Μπουτού, 14,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EPALVIA LTDShared registered address · 2 share thisKAYLANA LIMITEDShared officer / director · 3 share thisARTAR INVESTORS HOLDING LIMITEDShared officer / director · 5 share thisPARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITEDShared officer / director · 5 share thisPANEAL PROPERTIES LIMITEDShared officer / director · 5 share thisEPALVIA LTDShared officer / director · 5 share thisTIELES SERVICES LIMITEDShared officer / director · 5 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 5 share thisΝ. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWINEVEST EMPORIKI LTDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΤΑΤΩΒdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΕΤΤΕΝΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΕΤΤΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100