KYBE — See who's really behind any company

Company dossier

UPFIN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452108 · HE452108 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameUPFIN INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE452108

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-05

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 308,, Flat 401,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ABEL DOMINION LTDactive BEDENHAΜ WEBSELIDA DESIGNS LIMITEDdissolved MINDMATRIX MEDIA LTDactive NEOFYTOS M. NEOFYTOU TRADING LTDdissolved TOP TOMATO THE FRUIT MASTERSactive

Connections

3 links

Shared operator — likely the same administrator

MINDMATRIX MEDIA LTDShared registered address · 2 share this ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΙΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this CELVANTIS CAPITAL LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΤΡΗ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΑΝΤΡΗ ΖΑΧΑΡΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100