DOSSIERS / ULTRA POWER GLOBAL
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Company dossier

ULTRA POWER GLOBAL

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: BN54033 · BN54033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ULTRA POWER GLOBAL
DRCIP data.gov.cy
BN54033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Ευριπίδου, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
ULTRA POWERShared mail server · 4 share thisULTRA POWER DOG FOODShared name server · 4 share thisULTRA POWER PETSShared web domain · 4 share thisULTRA POWERShared web domain · 4 share thisULTRA POWER DOG FOODShared mail server · 4 share thisULTRA POWER PETSShared mail server · 4 share thisULTRA POWER PETSShared name server · 4 share thisULTRA POWER DOG FOODShared web domain · 4 share thisULTRA POWERShared name server · 4 share thisULTRA POWERShared registered address · 7 share thisULTRA POWER CLEANERS SUPPLIES & SERVICESShared registered address · 7 share thisULTRA POWER DOG FOODShared registered address · 7 share thisULTRA POWER PETSShared registered address · 7 share thisTHE POTION CLUBShared registered address · 7 share thisAAA (ALL ABOUT ANIMALS)Shared 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 24 — full graph via /v1/entities/BN54033/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100