DOSSIERS / UPCOUNT LTD
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Company dossier

UPCOUNT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459910 · HE459910 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
UPCOUNT LTD
DRCIP data.gov.cy
HE459910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Floor 9, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

Connections

5 links
Shared operator — likely the same administrator
ACMC PROFESSIONAL SERVICES LTDShared registered address · 2 share thisANGELIC HAIR STUDIO LIMITEDShared officer / director · 5 share thisM.C.M.C. PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisG.S.L. GLOBAL STEEL LIMITEDShared officer / director · 5 share thisMARTEUS LIMITEDShared officer / director · 5 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
ΚΡΙΣΤΙΝΑ ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΝΑ ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100