DOSSIERS / UOPO ENGINEERING LIMITED
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Company dossier

UOPO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-17
KYBE ID: HE83193 · HE83193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UOPO ENGINEERING LIMITED
DRCIP data.gov.cy
HE83193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-17
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS COURT, BLOCK B, Floor 1, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MANTISS MANAGEMENT LIMITEDShared registered address · 2 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisELKY HUMAN RESOURCE SERVICESShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 10 share thisFISK TERMINAL LTDShared officer / director · 10 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 10 share thisDANPAST 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
OXFORD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100