DOSSIERS / ULTRA POWER PETS
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Company dossier

ULTRA POWER PETS

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: BN42980 · BN42980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ULTRA POWER PETS
DRCIP data.gov.cy
BN42980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-09
DRCIP data.gov.cy
Ευριπίδου, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ULTRA POWER DOG FOODShared web domain · 4 share thisULTRA POWER GLOBALShared name server · 4 share thisULTRA POWER DOG FOODShared officer / director · 4 share thisULTRA POWER DOG FOODShared mail server · 4 share thisULTRA POWERShared web domain · 4 share thisULTRA POWER GLOBALShared web domain · 4 share thisULTRA POWER DOG FOODShared name server · 4 share thisULTRA POWERShared mail server · 4 share thisULTRA POWER GLOBALShared mail server · 4 share thisULTRA POWER CLEANERS SUPPLIES & SERVICESShared officer / director · 4 share thisULTRA POWERShared name server · 4 share thisMCA MAGICAL SENSESShared officer / director · 4 share thisULTRA POWER CLEANERS SUPPLIES & SERVICESShared registered address · 7 share thisTHE POTION CLUBShared registered address · 7 share thisULTRA POWER GLOBALShared 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.

Showing 15 of 18 — full graph via /v1/entities/BN42980/network.

People with significant control

1 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100