DOSSIERS / UPPER CLASS LIMITED
← SearchExport PDF
Company dossier

UPPER CLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99753 · HE99753 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UPPER CLASS LIMITED
DRCIP data.gov.cy
HE99753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Νικηταρά,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRINDIA CONSULTING LIMITEDShared officer / director · 2 share thisPHYSIS LIMITEDShared officer / director · 3 share thisVINCOMEX LIMITEDShared officer / director · 3 share thisPHYSIS LIMITEDShared registered address · 7 share thisVINCOMEX LIMITEDShared registered address · 7 share thisI T I CONSULTING LIMITEDShared registered address · 7 share thisT.M. & K. S. CARBON BLACK LIMITEDShared registered address · 7 share thisΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisB. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITEDShared registered address · 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
MARIA BORISSOVA MIHAYLOVAdirector—Cyprus registry
NATALIA TOYFSTYKdirector—Cyprus registry
MARIA BORISSOVA MIHAYLOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100