DOSSIERS / UPIRIO LIMITED
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Company dossier

UPIRIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443559 · HE443559 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
UPIRIO LIMITED
DRCIP data.gov.cy
HE443559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Αγνοουμένων, 5,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Δ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΔ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisD.M. PRASTITIS (HOMES) LIMITEDShared registered address · 6 share thisD.M. PRASTITIS DEVELOPERS LIMITEDShared registered address · 6 share thisFERTINO LIMITEDShared registered address · 6 share thisD.M. PRASTITIS HOLDINGS LIMITEDShared registered address · 6 share thisWEMER HOLDINGS LIMITEDShared officer / director · 7 share thisANASPENELOPE ENTERPRISES LIMITEDShared officer / director · 7 share thisΧ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗShared officer / director · 7 share thisCH. AND P. MAOURIS HOLDINGS LTDShared officer / director · 7 share thisINTERKITCHEN LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS COMPANY LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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