DOSSIERS / ULTIMATE FINANCIAL SERVICES LIMITED
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Company dossier

ULTIMATE FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117623 · HE117623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ULTIMATE FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE117623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, ACADEMIA CENTER, Floor 4, Flat 402,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
C. & R. HADJICONSTANTI CONSULTING SERVICES LIMITEDShared officer / director · 2 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE117623/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100