DOSSIERS / UPNS SERVICES LTD
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Company dossier

UPNS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428722 · HE428722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
UPNS SERVICES LTD
DRCIP data.gov.cy
HE428722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Προφήτη Ηλία, 2,, CASTLE APARTMENTS BLOCK A, Floor 2, Flat 204,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AHMED KHALEDdirector—Cyprus registry
AHMED KHALEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100