DOSSIERS / UPLEAD VENTURES LTD
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Company dossier

UPLEAD VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459730 · HE459730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UPLEAD VENTURES LTD
DRCIP data.gov.cy
HE459730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CKF ROCHE INVESTMENTS LIMITEDstrike_offIDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDstrike_offX. CHRONOS INVESTMENTS LTDactiveXEC INVESTMENTS LTDdissolvedXENION BOARDING HOUSEactiveXENION EDUCATIONAL CENTRE LIMITEDdissolvedXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION PRIVATE JUNIOR SCHOOLactiveXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

Connections

5 links
Shared operator — likely the same administrator
X. CHRONOS INVESTMENTS LTDShared officer / director · 6 share thisFLISVOS INVESTMENTS LTDShared officer / director · 6 share thisXENION INVESTMENTS LTDShared officer / director · 6 share thisXENION EDUCATION LTDShared officer / director · 6 share thisR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100