DOSSIERS / THE ULTIMA INVESTMENTS CYPRUS LIMITED
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Company dossier

THE ULTIMA INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154856 · HE154856 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
THE ULTIMA INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE154856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Σπύρου Κυπριανού & 1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

11 links
Corporate ownership network
ذا التيما وورلد م.د.م.سOwns / controls · unknown
Shared operator — likely the same administrator
STIRLINGHAM LIMITEDShared officer / director · 11 share thisAKA-RUS LIMITEDShared officer / director · 11 share thisFLYBRIDGE ASSET MANAGEMENT LTDShared officer / director · 11 share thisRBK-FINAM LIMITEDShared officer / director · 11 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 11 share thisMIKIM VENTURES LIMITEDShared officer / director · 11 share thisSHIPPENSBURG LIMITEDShared officer / director · 11 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 11 share thisRIETAVAS COMPANY LIMITEDShared officer / director · 11 share thisBEDMINST INVESTMENTS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
DENIS KOZUBdirector—Cyprus registry
IGOR ZATSEDAdirector—Cyprus registry
VERA KUZNIATSOVAdirector—Cyprus registry
ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
A.M.K. TRUSTEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100