DOSSIERS / UPYACHTING MANAGEMENT PLC
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Company dossier

UPYACHTING MANAGEMENT PLC

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430447 · HE430447 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
UPYACHTING MANAGEMENT PLC
DRCIP data.gov.cy
HE430447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

9 links
Shared operator — likely the same administrator
S.P. EURODOM RO SRLShared officer / director · 4 share thisSB DEVELOPMENT S.R.L.Shared officer / director · 4 share thisVARILIA LTDShared registered address · 4 share thisS8 SILVER 24 S.R.L.Shared officer / director · 4 share thisSOM-AI LTDShared registered address · 4 share thisBIG UP CONSTRUCT SRLShared officer / director · 4 share thisS8 G. CEMAR S.R.L.Shared officer / director · 4 share thisSONNETECH LTDShared registered address · 4 share thisGROSVENOR CONSTRUCTION SRLShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΒΟΓΙΑΤΖΑΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΟΥΛΙΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΖΟΓΛΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100