DOSSIERS / U.P. UNITED PROPERTY CO LIMITED
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U.P. UNITED PROPERTY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-07
KYBE ID: HE440099 · HE440099 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
U.P. UNITED PROPERTY CO LIMITED
DRCIP data.gov.cy
HE440099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-07
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

17 links
Shared operator — likely the same administrator
EMERALD INVESTMENT AND MARITIME LIMITEDShared officer / director · 10 share thisEVERGREEN FINANCE CORPORATION LIMITEDShared officer / director · 10 share thisNEPTUNE CARRIERS CORPORATION LIMITEDShared officer / director · 10 share thisANSELM NAVIGATION CORPORATION LIMITEDShared officer / director · 10 share thisSANNYBROOK LIMITEDShared officer / director · 10 share thisGLENMONT ENTERPRISES LIMITEDShared officer / director · 10 share thisDEXIOTIS INVESTMENTS LIMITEDShared officer / director · 10 share thisVIRGINIA INVESTMENTS CORPORATION LIMITEDShared officer / director · 10 share thisALESSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisELEMENT INVESTMENT AND MARITIME CY LIMITEDShared officer / director · 10 share thisADMIRATION INVESTMENTS LIMITEDShared officer / director · 10 share thisLILPOT LIMITEDShared officer / director · 10 share thisVIDCO TRADING LIMITEDShared officer / director · 10 share thisDELMAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE440099/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100