DOSSIERS / U.V. ULTIMATE VACATIONS LIMITED
← SearchExport PDF
Company dossier

U.V. ULTIMATE VACATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-07
KYBE ID: HE118072 · HE118072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
U.V. ULTIMATE VACATIONS LIMITED
DRCIP data.gov.cy
HE118072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DELCHELVA HOLDINGS LIMITEDShared registered address · 6 share thisDOBINONI INVESTMENTS LIMITEDShared registered address · 6 share thisSURMAKA SERVICES LIMITEDShared registered address · 6 share thisRAMPSGILLO LIMITEDShared registered address · 6 share thisGRANIKUS HOLDINGS LIMITEDShared registered address · 6 share thisSTARPORT SECRETARIES LIMITEDShared officer / director · 7 share thisSTARPORT NOMINEES LIMITEDShared officer / director · 7 share thisBARNLINE LIMITEDShared officer / director · 7 share thisPREROGATIVE CONCEPT LIMITEDShared officer / director · 7 share thisJANVYN LIMITEDShared officer / director · 7 share thisSAKATA TRADING LIMITEDShared officer / director · 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
PAUL KYTHREOTISdirector—Cyprus registry
STARPORT NOMINEES LIMITEDdirector—Cyprus registry
PAUL KYTHREOTISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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