DOSSIERS / ULTRALAB
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Company dossier

ULTRALAB

CYPRUS · COMPANY · INCORPORATED 2002-02-06
KYBE ID: BN22562 · BN22562 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ULTRALAB
DRCIP data.gov.cy
BN22562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-06
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
S.C.S. MERCURY FACILITIES MANAGEMENT LIMITEDShared officer / director · 8 share thisULTRALAB COMPUTER SERVICESShared officer / director · 8 share thisCLELISTEL INVESTMENTS LIMITEDShared officer / director · 8 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared officer / director · 8 share thisPOLYRIZA LIMITEDShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"Shared officer / director · 8 share this"POLYRIZA" PLANTS & SERVICESShared officer / director · 8 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

1 people
NameRoleFromSource
ΣΤΕΛΛΑ ΛΟΥΚΑΪΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100